---
title: "Moneycorp Us Inc. SWIFT/BIC code COFXUS66XXX · United States | Elucidate"
description: "Registered for AML supervision in the United States: (FinCEN). SWIFT/BIC code COFXUS66XXX for Moneycorp Us Inc., United States. Head-office BIC."
url: https://elucidate.co/directory/moneycorp-us-inc-cofxus66
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Moneycorp Us Inc.
United States · Money service business
# Moneycorp Us Inc.
Moneycorp US Inc. is a Rhode Island corporation with its head office in Providence. It is registered with FinCEN as a money services business and holds money transmitter licences in 49 US states and the District of Columbia (NMLS ID 917447). In Canada it is registered with FINTRAC and holds a Québec money services business licence. It is an indirect wholly owned subsidiary of Moneycorp Group Limited, which funds managed by Bridgepoint control, and it provides cross-border payments and FX services to businesses and private clients.
Register status
Registered for AML supervision in the United States
FinCEN
AML registration only
[2 licences and registrations ↓](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#licences)
BIC **COFXUS66XXX** LEI **[PEV4R57V251HNE6CG093](https://search.gleif.org/#/record/PEV4R57V251HNE6CG093)** [Licence no. **Not published by the register**](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#claim)
## Licences and registrations
Held by Moneycorp Us Inc. (LEI PEV4R57V251HNE6CG093). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-11-21 | — | - Money remittance - Currency exchange - Prepaid access | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | MSBMoney Transmitter / Remittance | M20354025 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2020-03-06 | Renews 2027-12-04 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
Licences and registrations listed here were granted in Canada. This BIC is registered in the United States.
Trading names on the register: Moneycorp (FINCEN-MSB, FINTRAC-MSB)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** COFXUS66XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2017-09-09
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#overview-sources)
Customers
29,000
customers · Group · 31 Dec 2025 · [company statement ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
Employees
643
FTE · Group · 31 Dec 2025 · [annual report ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as Moneycorp
- **Standing:** The firm was renamed from Commonwealth Foreign Exchange, Inc. to Moneycorp US Inc. on 12 April 2018, after the Moneycorp group acquired it.
- **Ownership:** Moneycorp Group Limited (Jersey) holds 100% of the firm indirectly, and Bridgepoint Europe IV (Nominees) Limited is the ultimate controller of the group holding company, Moneta Topco Limited.
- **Ultimate owner:** Moneta Topco Limited, Jersey
- **Head office:** 1 Park Row, Suite 403, 02903 Providence, United States (registered office: c/o Corporation Service Company, 222 Jefferson Boulevard, Suite 200, Warwick, RI 02888, United States)
- **Company register:** Rhode Island Secretary of State 000115949
- **Incorporated:** 27 Dec 2000
- **Former name:** Commonwealth Foreign Exchange, Inc.
### Online
- **Websites & references:** [moneycorp.com ↗](https://www.moneycorp.com/en-us) did not load when checked
- **Official social accounts:** None found
Sources · 9 pages consulted
1. [business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949](https://business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949)
2. [moneycorp.com/en-us/legal/licensing/](https://www.moneycorp.com/en-us/legal/licensing/)
3. [moneycorp.com/en-es/legal/compliance](https://www.moneycorp.com/en-es/legal/compliance)
4. [assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp\_AR25\_Inter](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
5. [portal.ct.gov/DOB/Bank-Information/Bank-Information/New-Banks-in-Connecticut](https://portal.ct.gov/DOB/Bank-Information/Bank-Information/New-Banks-in-Connecticut)
6. [dbcf.ms.gov/wp-content/uploads/2024/10/Money-Transmitter-Licensee-list-for-Website-09302024.pdf](https://dbcf.ms.gov/wp-content/uploads/2024/10/Money-Transmitter-Licensee-list-for-Website-09302024.pdf)
7. [fintechfutures.com/wealthtech/moneycorp-buys-commonwealth-foreign-exchange-for-us-boost](https://www.fintechfutures.com/wealthtech/moneycorp-buys-commonwealth-foreign-exchange-for-us-boost)
8. [moneycorp.com/en-gb/news-hub/moneycorp-appoints-new-chief-executive-officer-for-north-america/](https://www.moneycorp.com/en-gb/news-hub/moneycorp-appoints-new-chief-executive-officer-for-north-america/)
9. [finextra.com/pressarticle/93646/moneycorp-ships-liquidity-management-module-for-digital-asset-exchange](https://www.finextra.com/pressarticle/93646/moneycorp-ships-liquidity-management-module-for-digital-asset-exchanges)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#overview-sources)
- **Operates under:** Its own licences
US state regulators license the firm as a money transmitter in 49 states and the District of Columbia, and FinCEN registers it as a money services business. In Canada, FINTRAC registers it as a money services business and Revenu Québec licenses it.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Crimes Enforcement Network (FinCEN) United States | Money services business registration (money transmitter, currency exchange, prepaid access) | — | In its own name | Active | [moneycorp.com ↗](https://www.moneycorp.com/en-us/legal/licensing/) |
| US state regulators (NMLS) United States | Money transmitter licences in 49 states and the District of Columbia | 917447 | In its own name | Active | [moneycorp.com ↗](https://www.moneycorp.com/en-us/legal/licensing/) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Money services business registration (money remittance, currency exchange) | M20354025 | In its own name | Active | [moneycorp.com ↗](https://www.moneycorp.com/en-us/legal/licensing/) |
| Revenu Québec Canada | Money services business licence | — | In its own name | Active | [moneycorp.com ↗](https://www.moneycorp.com/en-us/legal/licensing/) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#overview-sources)
- International money transfer
- FX conversion
- FX hedging
- Payouts and mass payments
It provides cross-border payments, spot and forward FX and FX options to North American businesses and private clients. The group says it sends payments in more than 130 currencies to 190 countries.
It serves customers in the United States under its state money transmitter licences and in Canada under its FINTRAC registration and Québec licence.
- **Revenue:** GBP 235mGroup · 31 Dec 2025 · [annual report ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
- **Payment volume:** GBP 92bnTrading volume (flow): gross notional value of client currency transactions, measured as single-leg volume Group · 31 Dec 2025 · [company statement ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
- **Sells to:** Small businesses · Enterprises · Consumers
- **Serves customers in 2 countries:** United States · Canada
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#overview-sources)
- **Chief executive:** Tejus Oza President and Director Confirmed 29 Sep 2026 · [business.sos.ri.gov ↗](https://business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949)
- **Executive:** Michael Schaden Treasurer and Director Confirmed 29 Sep 2026 · [business.sos.ri.gov ↗](https://business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949)
- **Executive:** Christopher Baum Secretary and Director Confirmed 29 Sep 2026 · [business.sos.ri.gov ↗](https://business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949)
- **Executive:** David Shedd Director Confirmed 29 Sep 2026 · [business.sos.ri.gov ↗](https://business.sos.ri.gov/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=000115949)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#overview-sources)
1. Mar 2026
Leadership
The Moneycorp group appointed Stuart C. Harvey Jr. as Chairman of the Board of its holding company.
[assets.ctfassets.net ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
2. Jul 2025
Other
The Moneycorp group opened an office in Stamford, Connecticut, to prepare its planned US bank.
[assets.ctfassets.net ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
3. Mar 2025
Leadership
David Shedd, a director of the firm, left the group board to focus on governance of the planned US bank.
[assets.ctfassets.net ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
4. Oct 2024
Licence
The Connecticut Department of Banking issued a temporary certificate of authority to the organisers of Moneycorp Bank US Inc., a planned sister innovation bank.
[portal.ct.gov ↗](https://portal.ct.gov/DOB/Bank-Information/Bank-Information/New-Banks-in-Connecticut)
5. Jul 2024
Other
The Moneycorp group incorporated Moneycorp NA Inc. in Connecticut to set up a US bank, subject to regulatory permissions.
[assets.ctfassets.net ↗](https://assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Interactive_HR__1_.pdf)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** COFXUS66XXX
- **How the BIC breaks down:** 1. COFX Bank 2. US Country · United States 3. 66 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** PEV4R57V251HNE6CG093
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/PEV4R57V251HNE6CG093)
- **Licence no. · FINTRAC-MSB:** M20354025
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry IDs:** c6754274b104 · 0ed373595331
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/moneycorp-us-inc-cofxus66#licences)
- **Activities:** - Money remittance - Currency exchange - Prepaid access
- **Licensed in:** [United States](https://elucidate.co/directory/country/us) · [Canada](https://elucidate.co/directory/country/ca)
- **Website (register):** [www.moneycorp.com ↗](https://www.moneycorp.com/)
- **Country · region:** United States · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 1 PARK ROW SUITE 403 PROVIDENCE,RI 02903 UNITED STATES OF AMERICA
- **Operational address:** 1 PARK ROW SUITE 403 PROVIDENCE,RI PROVIDENCE,RI 02903 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
COFXUS66XXX
PEV4R57V251HNE6CG093
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
COFXUS66XXX
PEV4R57V251HNE6CG093
MONEYCORP US INC.
PROVIDENCE
US
1 PARK ROW SUITE 403 PROVIDENCE, RI 02903
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same name, different BIC
- [Moneycorp Us Inc. BIC COFXUS61 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/moneycorp-us-inc-cofxus61)
### Other money service businesses in the United States
- [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930)
- [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581)
- [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e)
- [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56)
- [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19)
- [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44)
- [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10)
- [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3)
[See all →](https://elucidate.co/directory/search?type=msb&cc=US)
Claim this profile
## Work at Moneycorp Us Inc.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [register ↗](https://www.fincen.gov/msb-registrant-search) as at 24 September 2026
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [moneycorp.com](https://www.moneycorp.com/en-us) (official website) · [original](https://www.moneycorp.com/_next/image?url=https%3A%2F%2Fimages.ctfassets.net%2Fupdvmplmxyeo%2F5AxWE4FaT6nKtJmXxvGZKl%2F3f48cfe52ae739debfa7e18cde5d242c%2FLogo.png&w=3840&q=75).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.