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Description
We provide better payment solutions for companies by utilizing various supported payment schemes in multiple jurisdictions. Our platform provides clients the ability to send and receive payments globally with a multi-currency e-wallet, associated with local bank accounts in the EU, UK and US.
We are able to localize all of our clients' cross-border payments by utilizing blockchain technology as well as local payment schemes, minimizing costs for expansion to new markets and optimizing market penetration time.
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MoneyNetint is a UK based company founded in 2004. MoneyNetint is regulated by the Financial Conduct Authority (FCA) and authorized to issue electronic payments under the Electronic Money Regulations (Reg. No. 900190).
Payment Methods
Payment Options
Features
Solutions
Accepted Industries
Processing in
Integration Methods
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Company Details
- United Kingdom
- 11-50
- Private
- 2004
Additional Details
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Risk AppetiteLow Risk, Medium Risk, High Risk
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Processing currenciesEUR, GBP, USD
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Settlement CurrenciesEUR, GBP, USD
Last updated
26th Oct
FAQ
A PG is a transaction processing technology that captures, stores, and transmits card information from the customer to the acquirer.
A PSP is a financial entity that is authorized to process transactions between buyers and merchants.
A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.
A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.
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