MONELIQ LTD

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As an electronic money institution, MONELIQ LTD provides merchants with a range of payment solutions to facilitate their business transactions. These solutions include online payment gateways, mobile payment options, and point-of-sale systems. By partnering with MONELIQ LTD, merchants can offer their customers a variety of payment methods, such as credit and debit cards, e-wallets, and bank transfers. This allows merchants to cater to the preferences of their customers and increase their sales potential. It also provides merchants with tools to manage their payments, including real-time transaction monitoring, reporting, and reconciliation. This helps merchants streamline their payment processes and gain insights into their sales performance. As an authorized and regulated institution, It ensures that merchants’ funds are held securely and that transactions are processed in compliance with applicable regulations. This gives merchants peace of mind knowing that their customers’ payments are handled safely and securely. Overall, It aims to simplify the payment process for merchants, enhance their customer experience, and help them grow their business.

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Monerium EMI ehf.

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Monerium EMI ehf. offers a range of services related to digital currencies, including the issuance, redemption, and transfer of digital currency units. The company aims to provide a secure and efficient platform for individuals and businesses to transact using digital currencies. As an electronic money institution, Monerium EMI ehf. is subject to strict regulatory requirements to ensure the safety and integrity of its operations. The company is supervised by the Financial Supervisory Authority of Iceland, which oversees its compliance with anti-money laundering and counter-terrorism financing regulations. Monerium EMI ehf. is committed to providing a transparent and compliant digital currency platform. The company’s goal is to bridge the gap between traditional financial systems and the emerging world of digital currencies, enabling individuals and businesses to seamlessly transact in a global digital economy. Overall, It aims to be a trusted and reliable partner for individuals and businesses looking to leverage the benefits of digital currencies in their financial transactions. Social Link

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Monese Ltd

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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

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Monetra Technologies

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Monetra Technologies offers a range of payment processing solutions, including: 1. Payment Gateway: Monetra’s payment gateway allows merchants to securely process credit card transactions online. The gateway supports a wide range of payment methods, including credit cards, debit cards, and alternative payment options. 2. Point of Sale (POS) Solutions: Monetra’s POS solutions enable merchants to accept payments in-store using a variety of devices, including traditional cash registers, mobile devices, and self-service kiosks. The POS solutions integrate seamlessly with Monetra’s payment gateway, providing real-time transaction processing and reporting. 3. Mobile Payments: Monetra’s mobile payment solutions enable merchants to accept payments on-the-go using smartphones and tablets. The mobile payment app is compatible with both iOS and Android devices and supports a range of payment methods, including contactless payments and mobile wallets. 4. E-commerce Solutions: Monetra’s e-commerce solutions provide merchants with the tools they need to securely accept payments on their websites. The solutions include a customizable payment page, fraud prevention tools, and integration with popular e-commerce platforms. 5. EMV Compliance: Monetra’s payment solutions are EMV compliant, ensuring that merchants can accept chip-enabled credit and debit cards. The solutions support both chip and PIN and chip and signature transactions, providing an extra layer of security for card-present transactions. 6. Tokenization: Monetra’s tokenization solution replaces sensitive cardholder data with a unique identifier, or token, reducing the risk of data breaches. The tokenization solution is fully integrated with Monetra’s payment gateway, ensuring that merchants can securely store and transmit payment data. 7. Reporting and Analytics: Monetra’s payment solutions provide merchants with detailed reporting and analytics tools, allowing them to track sales, monitor transaction trends, and identify potential issues. The reporting and analytics tools can be accessed through a web-based portal or integrated into existing business intelligence systems. Overall, Monetra Technologies offers a comprehensive suite of payment processing solutions designed to meet the needs of businesses of all sizes. With a focus on security, scalability, and ease of use, Monetra’s solutions provide merchants with the tools they need to streamline their payment processes and improve the customer experience. Social Link

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MoneyLion

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MoneyLion Inc. is a prominent digital financial services and lifestyle content platform. Their official Investor Relations page provides a wealth of information about their financial performance, recent news, and upcoming events. Recently, they announced a strategic alliance with Ernst & Young to facilitate digital transformation in banking. In their latest financial report, they reported record GAAP and Adjusted Revenue for the Fourth Quarter and Full Year 2022, and a significant increase in their customer base. With a mission to rewire the financial system for the benefit of its customers, MoneyLion is making strides in the digital financial services sector. Year Founded: MoneyLion was founded in the year 2013. CEO: The CEO of MoneyLion is Diwakar (Dee) Choubey. Headquarters: MoneyLion is headquartered at 30 West 21st Street, 9th Floor, New York, United States. Why choose MoneyLion? Integrated Financial Services: MoneyLion offers a range of services including mobile banking, credit builder loans, cash advances, and managed investing, all accessible through a single application. Credit Building: MoneyLion provides credit-builder loans up to $1,000 as part of its Credit Builder Plus membership, which can help users improve their credit scores. Financial Advisory: MoneyLion offers personalized advice based on users’ spending patterns, helping them optimize their money management and savings. Rewards Program: Users can earn points through a reward program for activities like connecting a bank account or keeping their credit utilization low. Innovation: MoneyLion uses cutting-edge technology and analytics to provide tailored financial services, making it easier for users to overcome financial hurdles like building credit or starting an investment account. Social Link

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MoneyNetInt

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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

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Monitox Ltd

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Monitox Ltd is a financial services company that specializes in providing investment advice and portfolio management services to individuals and institutions. As an authorized and regulated firm, Monitox Ltd adheres to strict regulatory standards and is required to operate in a fair and transparent manner. The Financial Conduct Authority (FCA) is the regulatory body responsible for overseeing the conduct of financial services firms in the UK. By being authorized and regulated by the FCA, Monitox Ltd demonstrates its commitment to maintaining high standards of professionalism and integrity in its operations. As part of its regulatory obligations, Monitox Ltd is required to meet certain capital adequacy requirements, maintain appropriate systems and controls, and ensure that its staff members are appropriately qualified and trained. The company is also subject to regular monitoring and supervision by the FCA to ensure compliance with regulatory requirements. Clients of Monitox Ltd can have confidence in the company’s ability to provide reliable and trustworthy investment advice and portfolio management services. By choosing a regulated firm, clients can be assured that their interests are protected and that the company operates in accordance with industry best practices. Overall, Monitox Ltd’s authorization and regulation by the Financial Conduct Authority is a testament to its commitment to providing high-quality financial services and maintaining the trust and confidence of its clients.

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Monneo Ltd

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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

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Monobank

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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

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Monolith is a decentralized finance (DeFi) wallet that allows users to store, manage, and spend their crypto assets. It is designed to provide a seamless and user-friendly experience for individuals who want to use their cryptocurrencies for everyday transactions. One of the key features of Monolith is its Visa Debit Card, which allows users to spend their crypto assets anywhere that Visa is accepted. This means that users can use their Monolith wallet to make purchases at physical stores, online retailers, and even withdraw cash from ATMs. The Monolith wallet supports a wide range of cryptocurrencies, including Ethereum and ERC-20 tokens. Users can easily deposit their crypto assets into their Monolith wallet and convert them into a stablecoin called TKN, which is pegged to the value of the British Pound Sterling. With the Monolith Visa Debit Card, users can spend their TKN tokens directly, without the need to convert them back into fiat currency. This makes it convenient for users to use their crypto assets for everyday expenses, without having to go through the hassle of converting them into traditional currency. In addition to the Visa Debit Card, Monolith also offers other features such as peer-to-peer transfers, in-app token swaps, and the ability to earn rewards in the form of TKN tokens. Overall, Monolith aims to bridge the gap between cryptocurrencies and traditional finance by providing a user-friendly wallet and debit card solution for spending crypto assets anywhere. Social Link

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MONTIFY LTD

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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

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Monument Bank Ltd

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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

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