MoneyNetInt Ltd

MoneyNetInt Ltd Logo
Trustpilot Rating
Reviews 186 | Excellent
 (4.8)
Business Focus
providing international payment services

MoneyNetInt Ltd is an electronic money institution focused on providing international payment services. MoneyNetInt Ltd offers business IBAN accounts, personal IBAN accounts, debit cards, SEPA payments, e-wallet management, credit card processing, merchants payment solutions to natural persons, merchants. In 2018 MoneyNetInt Ltd had total assets of 48.74 mln GBP. Incorporated in the United Kingdom, MoneyNetInt Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • business IBAN accounts
  • personal IBAN accounts
  • debit cards
Services
  • SEPA payments
  • e-wallet management
  • credit card processing
  • merchants payment solutions
Clients
  • natural persons
  • merchants
Card Providers
  • MasterCard
  • Visa

Operations with Cryptocurrencies

No

MoneyNetInt do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2018)
48.74 mln GBP  (-26.98%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
05246578
BIC
MNEYGB2L
Authorized By
Financial Conduct Authority
Reference Number
900190
Authorization Granted
18 May 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • granting of credit related to execution of payment transactions on a payment account

MoneyNetInt Ltd is authorized by the Financial Conduct Authority (reference number 900190) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, granting of credit related to execution of payment transactions on a payment account. The authorization was granted on 18 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules MoneyNetInt Ltd, can conduct its activities in any of the 31 EEA member states. MoneyNetInt Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT

MoneyNetInt Ltd is a SWIFT member.

MasterCard
Visa

MoneyNetInt Ltd is connected to the following major payment card schemes: MasterCard, Visa.

See Also

Contacts

Breasy Place Stirling house 9 Burroughs Gardens, NW44AU, London, United Kingdom
+44 208819 9842
Website Languages
GBEnglish

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See Also