providing international payment services MoneyNetInt Ltd (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. MoneyNetInt is focused on providing international payment services. The company offers business IBAN accounts, debit cards, SEPA payments, e-wallet management, credit card processing, merchants payment solutions to companies, merchants. In 2022 MoneyNetInt Ltd had total assets of 40.61 mln GBP.
International payments made simple
Manage and transfer funds across jurisdictions in multiple currencies with ease
Manage multiple currencies - all from one e-wallet
Open an IBAN or a local account under your company name for your business needs
Accept international payments, with no overpriced transfer fees or delays
Send direct-to-bank-account transfers using SWIFT or local payment networks
Competitive FX exchange rates
(*)as stated by the company itself
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, MoneyNetInt Ltd is assigned the overall rating 3.89 (good) which is explained in details below.
| Operating Environment | Very Friendly | (4.81) |
| Product Range | Broad | (3.81) |
| Market Niche | Narrow | (2.29) |
| Company Background | Strong | (3.50) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | Excellent | (4.89) |
| Transparency | Average | (3.39) |
| Overall Rating | Good | (3.89) |
|---|
TheBanks.eu has also identified the following pros and cons of the company:
MoneyNetInt is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
MoneyNetInt Ltd is not registered with the FCA as a crypro asset firm.
MoneyNetInt do not offer crypto assets services.
| GBP | 2021 | 2022 | change (%) |
|---|---|---|---|
| Total Assets | 57,192,684.00 | 40,611,493.00 | -28.99% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 57 (-13) |  Curve UK Limited | 0.13 % | 42.08 mln GBP (-22.18%) |
| 58 (-16) | MoneyNetInt Ltd | 0.13 % | 40.61 mln GBP (-28.99%) |
| 59 (+34) |  Currenxie (UK) Ltd | 0.11 % | 37.17 mln GBP (+416.41%) |
United KingdomMoneyNetInt Ltd is authorized by the Financial Conduct Authority as a e-money institution (reference number 900190) for issuance of electronic money, 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, execution of payment transactions via telecoms, IT system or network operator, granting of credit related to execution of payment transactions on a payment account; the authorization was granted on 18 May 2018.
MoneyNetInt Ltd is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, MoneyNetInt is required to safeguard its customers’ money.
Since January 2021, MoneyNetInt Ltd can not conduct its activities in EEA member states.
MoneyNetInt Ltd is a SWIFT member.
MoneyNetInt Ltd is connected to the following major payment card schemes: MasterCard, Visa.
Breasy Place Stirling house 9 Burroughs Gardens, NW44AU, London, United Kingdom
+44 208819 9842EnglishMoneyNetInt has profiles on the following social networks:
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