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. Incorporated in the United Kingdom, MoneyNetInt Ltd is authorized and regulated by the Financial Conduct Authority.
MoneyNetInt do not conduct operations with cryptocurrencies.
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.
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.
MoneyNetInt Ltd is a SWIFT member.
MoneyNetInt Ltd is connected to the following major payment card schemes: MasterCard, Visa.