Verified Company Profile
M

Moneycorp

✓ Verified Importer United Kingdom Score: C · 33/100 ID: 97255679 Updated: May 2026
4
Import Shipments
1
Suppliers
0
Export Shipments
0
Buyers
Trade Score
How active is this company in trade?
33 / 100
C New

We give every company a score from 0 to 100. The score looks at four things: how much they trade, how many partners they have, how often they trade, and how recent the data is.

Volume 22
Partners 14
Activity 32
Recent 100
Monthly Activity
Trade volume by month for Moneycorp
Import Volume by Month
USD millions • 4 months
2023-08: $1.35M · 2023-10: $2.73M · 2024-07: $0.17M · 2024-09: $0.43M
Top Suppliers
Companies that sell to Moneycorp
Travelex Currency Services Limited: $22.63M (35.6%)Absa Bank Limited: $21.30M (33.5%)Moneycorp: $8.50M (13.4%)THE Standard Bank of South Africa Limited: $6.22M (9.8%)Moneycorp Hong Kong Limited: $4.89M (7.7%) SUPPLIERS 5
Travelex Currency Services Limited
$22.63M · 35.6%
Absa Bank Limited
$21.30M · 33.5%
Moneycorp
$8.50M · 13.4%
THE Standard Bank of South Africa Limited
$6.22M · 9.8%
Moneycorp Hong Kong Limited
$4.89M · 7.7%

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Top Products Bought
Top Imports
HS CodeDescriptionUSD ValueShipmentsShare
49070019UNUSED POSTAGE, REVENUE OR SIMILAR STAMPS OF CURRENT OR NEW ISSUE IN THE COUNTRY IN WHICH THEY HAVE, OR WILL HAVE, A RECOGNIZED FACE VALUE; STAMP-IMPRES-SED PAPER; BANK NOTES; CHEQUE FORMS; STOCK, SHARE OR BOND CERTIFICATES AND SIMILAR DOCUMENTS OF TITLE$4.25M3100.0%
Top Countries
Top Import Countries
CountryUSD ValueShipmentsShare
United Kingdom$4.25M3100.0%
Top Import Ports
Top Imports
PortUSD ValueShipmentsShare
Tlokweng Gate$4.25M3100.0%
Import Competitors
Other companies that import similar products
Stanbic Bank Bots PTY Limited: $34.76M (44.5%)Capital Bank Limited: $13.83M (17.7%)Standard Chartered Bank Botswana Limited: $13.39M (17.2%)Absa Bank Botswana Limited: $9.58M (12.3%)First National Bank of Botswana Limited: $6.47M (8.3%) COMPETITORS 5
Stanbic Bank Bots PTY Limited
$34.76M · 44.5%
Capital Bank Limited
$13.83M · 17.7%
Standard Chartered Bank Botswana Limited
$13.39M · 17.2%
Absa Bank Botswana Limited
$9.58M · 12.3%
First National Bank of Botswana Limited
$6.47M · 8.3%
Quick Insights
Key facts about Moneycorp
  • Moneycorp mostly buys from other countries. They got 4 imports and sent only 0 exports.
  • Their main product is unused postage, revenue or similar stamps of current or new issue in the country… (HS 49070019). It is 100.0% of all trade.
  • 100.0% of all shipments use one port: Tlokweng Gate.
  • Their trade went down from 2023-08 to 2024-09. This may be a seasonal drop or a change in business.
Overview
About Moneycorp

Moneycorp is an importer from United Kingdom. We have 4 shipment records for them. They have 4 imports from 1 supplier, and 0 exports to 0 buyers.

This page shows trade records for Moneycorp. The data comes from public customs and port records. to see all shipments, decision-maker contacts, and trade alerts.

FAQ
Common questions about Moneycorp
How many shipments does Moneycorp have on record?

Moneycorp has 4 import shipments and 0 export shipments on record based on public customs filings indexed by ShipScout.

Where is Moneycorp based?

Customs records indicate Moneycorp primarily operates from United Kingdom.

How can I get full shipment history for Moneycorp?

Request access to view the complete shipment history, contact intelligence and trade partners for Moneycorp on ShipScout.

More to Explore
Related companies and data

Browse by Country

United Kingdom

Browse by Product Code

HS 49070019

Related Companies

Moneycorp Hong Kong LimitedTHE Standard Bank of South Africa LimitedMoneycorpAbsa Bank LimitedTravelex Currency Services LimitedFirst National Bank of Botswana LimitedAbsa Bank Botswana LimitedStandard Chartered Bank Botswana LimitedCapital Bank LimitedStanbic Bank Bots PTY Limited

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See every shipment, partner, and contact.

Contact Moneycorp

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