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

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

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

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

MLB Champions allowed users to collect, trade, and play with officially licensed MLB player NFTs. Each player NFT had unique attributes and abilities that affected gameplay. Users could build their own virtual teams and compete against other players in various game modes. The game also featured limited edition NFTs, such as All-Star and World Series moments, which were highly sought after by collectors. These limited edition NFTs represented iconic moments from MLB history and were released in limited quantities. MLB Champions also introduced a fantasy baseball mode, where users could create their own fantasy teams using real MLB player NFTs. Users could compete in fantasy leagues and earn rewards based on the performance of their virtual teams. The MLBC NFT assets, including player NFTs and limited edition moments, were minted on the Ethereum blockchain. This ensured the authenticity and scarcity of the collectibles, as well as allowing users to freely trade and sell their NFTs on various marketplaces. Unfortunately, MLB Champions ceased operations in 2020, and the game is no longer active. However, the MLBC NFT assets still exist on the Ethereum blockchain and can be traded and collected by users. Social Link

We understand that high-risk industries face unique challenges and require specialized legal expertise. That’s why at Mohaban Mor & Co., we have assembled a team of experienced lawyers who have a deep understanding of the legal complexities and regulatory frameworks that govern these industries. Our firm specializes in providing legal services to clients in industries such as technology, finance, healthcare, energy, and more. We have a proven track record of successfully representing clients in complex legal matters, including regulatory compliance, intellectual property protection, contract negotiation, and dispute resolution. What sets us apart from other law firms is our commitment to building strong relationships with our clients. We believe that effective legal representation requires a deep understanding of our clients’ businesses and goals. That’s why we take the time to listen to our clients, understand their needs, and tailor our legal strategies to meet their specific objectives. In addition to our expertise in high-risk industries, we also have a strong global network of legal professionals. This allows us to provide our clients with seamless legal services across different jurisdictions. Whether our clients are looking to expand their business internationally or navigate complex cross-border transactions, we have the resources and expertise to support them. At MM & Co. (Mohaban Mor & Co.), we are not just legal advisors – we are strategic partners. We are committed to helping our clients succeed in their industries by providing them with innovative legal solutions and unparalleled client service. If you are looking for a law firm that understands the unique challenges of high-risk industries, we invite you to contact us and learn more about how we can assist you. 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