Mox by Standard Chartered is a digital bank launched in Hong Kong in September 2020, backed by Standard Chartered in collaboration with HKT, PCCW, and Trip.com. Mox aims to redefine banking with its innovative, app-based approach that offers a range of retail banking services and lifestyle benefits. Users can enjoy seamless banking experiences, including savings accounts, debit cards, and personalized financial insights, all from the convenience of their smartphones. By combining the expertise of a trusted international bank with local partners, Mox provides a modern, user-friendly platform designed to meet the evolving needs of digital-savvy consumers in Hong Kong. Year Founded: Mox was officially launched in September 2020, marking its entry into the digital banking landscape in Hong Kong. CEO: Leading Mox, Barbaros Uygun is focused on driving innovation and providing a seamless digital banking experience to customers. Headquarters: Mox operates from its headquarters in Quarry Bay, a bustling district in Hong Kong known for its business and technology hubs. Why Choose Mox? Digital-First Experience: Fully Digital Banking: Mox offers a comprehensive digital banking experience through its user-friendly mobile app, allowing customers to manage their finances entirely online without the need for physical branches. This includes opening accounts, making transactions, and accessing banking services 24/7. Innovative Services: Unlimited CashBack: Mox provides unlimited CashBack for its credit customers, allowing users to earn rewards on their spending without any restrictions or caps. Numberless Card: Mox introduced the first all-in-one numberless bank card in Asia, enhancing security by reducing the risk of card details being stolen and used fraudulently. The card details are stored securely within the app. Customer-Centric Approach: Personalized Solutions: Mox prioritizes customer feedback and strives to offer personalized banking solutions tailored to individual needs. The app provides financial insights and tips to help users manage their money more effectively. Strong Partnerships: Trusted Backing: Mox is backed by Standard Chartered, one of the world’s leading international banks, in partnership with HKT, PCCW, and Trip.com. These partnerships combine expertise in banking, telecommunications, and lifestyle services to create a comprehensive and convenient banking experience. Awards and Recognition: Industry Accolades: Mox has been recognized as the Best Digital-only Bank in Hong Kong by The Asian Banker, reflecting its excellence in digital banking and customer satisfaction. Additional Benefits: Enhanced Security: Mox employs advanced security measures, such as biometric authentication and real-time fraud detection, ensuring that users’ financial data is protected. Lifestyle Benefits: Through its partnerships, Mox offers exclusive lifestyle perks, including discounts on travel, entertainment, and telecommunications services, enhancing the overall value proposition for its customers.

As an electronic money institution, MSBB Money Ltd provides services related to foreign exchange and payments for businesses. They offer electronic money accounts and facilitate currency exchange for their clients. In 2019, MSBB Money Ltd reported total assets of 8.80 million GBP. This indicates the value of their assets, including cash, investments, and other holdings, at the end of the year. MSBB Money Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). The FCA is the regulatory body responsible for overseeing financial services firms in the UK to ensure they operate in a fair and transparent manner and protect the interests of consumers. By being authorized and regulated by the FCA, It  demonstrates their compliance with regulatory standards and their commitment to providing reliable and trustworthy services to their clients. Social Link

Monese Ltd is a digital banking and payment services provider that offers virtual Euro IBAN accounts, virtual UK accounts, prepaid debit cards, travel money cards, and corporate cards to individuals and businesses. It operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, It had total assets of £9.41 million and generated a net income of -£37,510,282.00. The company focuses on providing convenient and accessible banking services through its digital platform. Social Link

MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

Users can download the Monobank mobile app from the App Store or Google Play Store. Once downloaded, users can create an account by providing their personal information and verifying their identity. With Monobank, users can manage their finances on the go. They can view their account balance, transaction history, and spending patterns. The app also provides real-time notifications for every transaction, ensuring users stay updated on their financial activities. Monobank offers credit cards with various benefits and rewards. Users can apply for a credit card directly through the app and receive a decision within minutes. The credit limit is determined based on the user’s creditworthiness. In addition to credit cards, Monobank also offers deposit accounts. Users can open a deposit account with competitive interest rates and flexible terms. They can track the growth of their savings and withdraw funds whenever needed. Monobank’s mobile app also provides a range of other financial services. Users can transfer money to other Monobank users instantly and for free. They can also make payments to merchants using QR codes or by entering the recipient’s phone number. Monobank prioritizes security and ensures that users’ personal and financial information is protected. The app uses advanced encryption technology to safeguard data and prevent unauthorized access. Overall, Monobank aims to provide a seamless and convenient banking experience through its mobile app. With its range of financial services and user-friendly interface, Monobank is a popular choice for those looking for a digital banking solution. Social Link

MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers’ funds. Overall, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

Monument Bank recognizes that this segment of the population has unique financial needs and desires a more personalized and tailored banking experience. The bank aims to provide a range of products and services that cater specifically to this demographic, including savings accounts, current accounts, mortgages, and loans. One of the key differentiators of Monument Bank is its commitment to technology and innovation. The bank plans to leverage cutting-edge digital solutions to enhance the customer experience and provide convenient and efficient banking services. This includes a user-friendly mobile app and online banking platform that allows customers to manage their accounts, make payments, and access a range of financial tools and resources. In addition to technology, Monument Bank also places a strong emphasis on customer service. The bank aims to build long-term relationships with its customers by providing personalized advice and support. This includes dedicated relationship managers who will work closely with customers to understand their financial goals and help them make informed decisions. Monument Bank also recognizes the importance of transparency and fairness in banking. The bank is committed to offering competitive interest rates and fees, as well as clear and easy-to-understand terms and conditions. Monument Bank aims to be a trusted and reliable partner for its customers, providing them with the financial solutions they need to achieve their goals. Overall, Monument Bank is dedicated to serving the needs of the affluent community in the UK. By combining technology, personalized service, and a commitment to transparency, the bank aims to provide a banking experience that exceeds customer expectations and sets a new standard in the industry. Social Link

Monzo Bank operates entirely online, with no physical branches. Customers can sign up for an account through the Monzo app, which is available on both iOS and Android devices. The app provides a range of features and tools to help customers manage their finances. One of the key features of Monzo is its real-time notifications. Customers receive instant notifications on their phone whenever they make a transaction, allowing them to keep track of their spending in real-time. The app also categorizes transactions automatically, making it easy for customers to see where their money is going. Monzo also offers a range of budgeting tools to help customers manage their money. Customers can set spending targets for different categories, such as groceries or entertainment, and the app will provide updates on how much they have spent and how much they have left to spend. In addition to its current accounts, Monzo also offers business current accounts for small businesses. These accounts come with many of the same features as personal accounts, including real-time notifications and budgeting tools. Monzo’s payment cards can be used both in the UK and abroad, with no fees for spending or withdrawing cash overseas. International payments are powered by Transferwise, which offers competitive exchange rates and low fees. Monzo also offers savings accounts, allowing customers to earn interest on their savings. The app provides tools to help customers set savings goals and track their progress. For customers who need to borrow money, Monzo offers overdrafts and consumer loans. The app provides information on the cost of borrowing and allows customers to manage their repayments. Overall, Monzo Bank aims to provide a modern and convenient banking experience through its smartphone app. With its real-time notifications, budgeting tools, and range of banking products, Monzo aims to help customers take control of their finances. Social Link

Modulr FS Limited is an electronic money institution that specializes in providing payment platform services for businesses. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2019, Modulr FS Limited reported total assets of 1.33 million GBP. This represents the total value of their assets, including cash, investments, and other resources. During the same period, Modulr FS Limited generated a net income of 551,823.00 GBP. Net income is the company’s total revenue minus all expenses and taxes. As an electronic money institution, It  offers businesses a secure and efficient payment platform. They enable businesses to make and receive payments, manage accounts, and automate payment processes. Overall, It is a regulated financial institution that provides payment platform services to businesses in the United Kingdom. Social Link

Mercury’s business checking account comes with features such as unlimited transactions, free ACH transfers, and free wire transfers. The account also includes a debit card for easy access to funds. With no minimum balance requirements, startups can manage their finances without worrying about maintaining a certain amount of money in the account. The business savings account offered by Mercury provides a competitive interest rate, allowing startups to earn interest on their savings. There are no monthly fees or minimum balance requirements for the savings account, making it a convenient option for businesses looking to grow their funds. One of the key features of Mercury is its API access. With read-write API access, businesses can integrate their banking operations with other tools and platforms, allowing for seamless automation and customization. This can help streamline financial processes and improve efficiency for startups. Mercury also provides additional digital tools to help businesses manage their finances. These tools include features like real-time transaction notifications, expense categorization, and easy receipt capture. Startups can easily track their expenses, analyze their financial data, and make informed decisions about their finances. Overall, Mercury offers a comprehensive digital banking solution for startups. With its business checking and savings accounts, API access, and additional digital tools, startups can efficiently manage their finances and focus on growing their business. Social Link

Mercury Foreign Exchange Limited is an electronic money institution that specializes in foreign exchange and international transfers. They provide services such as international money transfers, currency exchange, and FX hedging to both individuals and companies. As of 2019, Mercury Foreign Exchange Limited had total assets amounting to 963,515.00 GBP. This indicates the financial strength and stability of the institution. Additionally, they generated a net income of 47,155.00 GBP, which suggests that they are profitable and able to sustain their operations. Mercury Foreign Exchange Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the institution operates in compliance with the necessary regulations and provides a level of security and protection for its customers. Overall, It is a reputable electronic money institution that offers a range of foreign exchange and international transfer services to meet the needs of individuals and businesses. Social Link