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MoneyTO logo

MoneyTO

United Kingdom flag United Kingdom
Updated: Mar 09, 2026
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Company Overview & Analysis

Moneyto Ltd is the payment institution authorised by FCA and registered by HMRC. Moneyto has been passported to conduct money transfer business in all of the EU countries. Moneyto Ltd has been acquired and re-launched in 2014 by British and Russian entrepreneur George Piskov, co-founder of Russia-based remittance powerhouse Unistream and Armenia-based Unibank. Moneyto use of great technology enables customers to send money abroad online using their VISA or MC card. The card can be debited in GBP or Euro at customer’s discretion. Usually, within minutes, the transfers can be picked up in cash at more than a hundred thousand convenient and secure locations in 26 countries.

Supported Industries

Forex trading

Webservices

Serviceable Regions

Caribbean
Central America
MENA
North America
North-West Europe
Rest of African countries
Rest of Asia Pacific
South America
South-Central Asia
South-East Europe

Supported Currencies

Transaction

Transaction

Accepted Currencies

National
Gbp
Gbp
Settlement

Settlement

Accepted Currencies

National
Eur
Eur
Gbp
Gbp
Usd
Usd

Supported Card Networks

MasterCard logo MasterCard Visa logo Visa
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