Lorraine Collins

Corporate Receptionist at Moneycorp - Orlando, FL, US

Lorraine Collins's Colleagues at Moneycorp
Michael Keane

Account Opening Executive

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Junaid Jasat

Senior Representative

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Anita Kareer

Regulatory Compliance Executive

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James Tice

Corporate Foreign Exchange - CF30 Regulated (level 4)

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Lorraine Collins's Contact Details
HQ
804-379-2800
Location
Company
Moneycorp
Lorraine Collins's Company Details
Moneycorp logo, Moneycorp contact details

Moneycorp

Orlando, FL, US • 500 - 999 Employees
Financial Services

Moneycorp is a world-leading fintech, recognized for its personalized service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. With a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and UAE, we offer a full suite of payment solutions in over 120 currencies. Further, our payment experts have know-how unique to our company and essential to our clients' success. Our hard-to-replicate infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. Of course, as we continue to enhance our technology, we never lost sight of what we are renowned for and entrusted with – a strong focus on security through our sophisticated financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. As a result of our ethical business practices, we achieved rare access to the U.S. Federal Reserve, proving our mettle in regulatory excellence. This payments gateway enables access to the Federal Reserve Bank of New York for U.S. dollar supply through our Financial Institutions Group (FIG). We also maintain all required banking and money service licenses across all jurisdictions we operate, including Moneycorp Bank and Moneycorp Banco de Cambio.

FX Trading Financial Risk Management Payment Solutions e.g GPS Travel Money Currency Exchange International Payments Financial Services Financial Advisory Services Brokerage Services Finance
Details about Moneycorp
Frequently Asked Questions about Lorraine Collins
Lorraine Collins currently works for moneycorp.
Lorraine Collins's role at moneycorp is Corporate Receptionist.
Lorraine Collins's email address is ***@moneycorp.com. To view Lorraine Collins's full email address, please signup to ConnectPlex.
Lorraine Collins works in the Financial Services industry.
Lorraine Collins's colleagues at Moneycorp are Jared Golden, Michael Keane, Stephen Thompson, Carlos Gallego, Junaid Jasat, Anita Kareer, James Tice and others.
Lorraine Collins's phone number is 804-379-2800
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