Virtual IBAN provider, electronic re payments for e-commerce and B2B merchants

Virtual IBAN provider, electronic re payments for e-commerce and B2B merchants

One platform, numerous banking institutions.

What exactly is Monneo? Monneo is just a Virtual IBAN provider, using the services of a system of European based banks. Monneo provides e commerce merchants with numerous bank reports at numerous banking institutions. Monneo knows e commerce .

Through our technology platform, we break straight straight straight down legacy obstacles and connect online merchants with leading European banking institutions who are able to offer digital IBAN reports and payment that is digital all over the world.

Several IBANs & worldwide re re re payments through one program

Monneo unlocks option for e-commerce merchants. Through just one dependable Monneo program, merchants can access digital IBANs supplied through a community of leading European banking institutions that help inbound and outbound worldwide re re payments through:

  • SWIFT multi-currency for worldwide re re payments
  • SEPA Euro in the Euro area
  • GBP Faster Payments and CHAPS in britain
  • FX re re re re Payments in 134 currencies

Solitary log-in for multi-IBAN reporting

Merchants can monitor and get a handle on usage of their reporting with one log-in, even though records are supplied by numerous banking institutions:

  • Single log-in for the complete view across each of their digital IBAN reports, businesses and teams
  • Assign user that is different to various IBAN’s
  • Set rules at user-level

And a contactless MasterCard

Merchants can request to issue Mastercard that is physical debit to workers so that they can access the business’s funds. To ultimately achieve the many efficient cashflow, Monneo determines available funds on the basis of the merchant’s aggregated balance of all of the their records across every Monneo bank partner.

Services is put up in less than one as long as the companies are based in the European Union week.

Merchants can put on straight for virtual IBAN’s through Monneo here. Today Apply

Monneo for lovers

Monneo is really a brand new means for PSPs, ISOs and Gateway providers to produce electronic banking solutions to online merchants.

The digital IBANs offered to your merchants through Monneo are sourced from a community of leading European banking institutions. They all are active SWIFT users so that your merchants will transact using A bic that is live by SWIFT in place of a passive BIC granted by nationwide banking institutions to businesses with a Payments Institution licence.

Make contact to learn more

your business

solitary or numerous


solitary graphical user interface

Banking system

numerous Virtual IBAN’s

Most frequently expected concerns

What exactly is a Virtual IBAN?

A Virtual IBAN is A iban that is regular operationally. The Virtual IBAN’s issued via Monneo are linked to a safeguarded bank reports isolating customer funds from Monneo’s very very own funds therefore securing customer funds all the time.

Who are able to submit an application for a Virtual IBAN?

Monneo solutions EEA based, B2B clients (company to company). Monneo will not offer solutions to B2C (company to client), C2B (client to company) or any other finance institutions.

Is the IBAN that is virtual on company’s title?

Yes, the Virtual IBAN is granted to your business, on your own company’s title. Getting funds is always to beneficiary: “Your business name LTD”.

Exactly what are forbidden companies?

Monneo will not accept consumers running in areas such as for example: cryptocurrency, unregulated forex, unregulated video video video gaming, offshore/tax heavens etc. customers are evaluated and assessed instance by situation by Monneo’s conformity.

Who provides issues that are Virtual IBAN?

Monneo works together a system of banking institutions that issue the Virtual IBAN’s, the IBAN’s you would get are released by banking institutions which Monneo is with together with.

Can we get yourself a Virtual IBAN from numerous banking institutions?

Yes, based on the business design we might offer the matching supporting banks, then you can select with which bank(s) you want to make use of.

Is Monneo economically regulated?

Yes, Monneo is controlled because of the Financial Conduct Authority (FCA) in the uk being an Authorised Payment Institution. Our guide quantity is: 802210.

What exactly is a bank account that is safeguarding?

A safeguarding banking account is a free account made to run customer funds just. Customer funds is not accessed by any party that is third are disconnected from Monneo’s businesses funds. Within the not likely situation of every economic defaults by Monneo, your client funds held when you look at the safeguarding bank account are in all times guaranteed.



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Autor: Beispiel Systemspezialist

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