About Monneo

The Second European Union Payment Services Directive (PSD2), which came into force in January 2018, increased competition and diversity in the international payments industry.

It presented an opportunity for a new generation of fintech providers to improve services and choice for consumers and businesses.

Our founders came from an eCommerce background and saw the urgent need for a new technology platform through which merchants can access the digital services of trustworthy, leading banks across Europe.

Monneo is a brand name of E-Pay International LTD, is an Authorised Payment Institution regulated by the Financial Conduct Authority (802210) in the United Kingdom fully passported throughout the EEA.

About us

Virtual IBAN: Monneo enables merchants to send and receive international B2B payments. Our dedicated Virtual IBAN accounts are issued via a network of reputable European banking partners operating through Monneo’s single banking interface.

About us

Card Issuing: Merchants can attach contactless Mastercard debit card(s) to multiple Virtual IBAN accounts held via our multiple banking partners. They can monitor payments made online and at point of sale in real-time via Monneo’s secure online banking interface.

Senior Management
Maurice Shear Senior Management Maurice Shear Senior Management

Chairman, General Manager

30 years of experience with Bank Leumi London, Responsibility for Anti-Money Laundering, Liaison with the Financial Control Authority, administration of the Company. LinkedIn

Senior Management
Richard Kilsby Senior Management Richard Kilsby Senior Management

Deputy-Chairman, non-executive

Richard was a PW (predecessor form of PWC) audit partner responsible for FI audits, regulation and supervision. He was also joint lead in the Treasury Management Practice, before becoming CEO of Charterhouse Bank. Richard has been an inspector for the Bank of England and for the FSA (the predecessor of the FCA). His other positions have included Executive director of the London Stock Exchange responsible for Listing and Regulation and an Independent Monitor for the US Securities and Exchange Commission. Richard spent ten years as Chairman of 888 Holdings PLC. His NED roles have included Tullett Previn, Impact Holdings Plc, and Collins Stewart plc. LinkedIn

Senior Management
Jonathan Harfield Senior Management Jonathan Harfield Senior Management

Director, Deputy General Manager

Director and Deputy General Manager. 25 years of international banking experience including as CEO and as a NED of six banks, including as Chairman. Has oversight for Compliance, liaison with Auditors, and is active in business development both in terms of geography and products.

Senior Management
Jonathan Till Senior Management Jonathan Till Senior Management

Director, Compliance Officer

20 years of experience in senior commercial bank management at the board level. Jonathan has been the CRO of a large subsidiary of a major European Bank. He had advised extensively on bank M&A transactions. LinkedIn

Senior Management
Lilia Metodieva Senior Management Lilia Metodieva Senior Management

Head of Business Development

Active in the eCommerce industry since 2006, with experience in operations management of card acquirers and knowledge about Visa, MasterCard and CUP regulations and compliance, online payments, alternative payment methods, risk management and marketing. LinkedIn

Senior Management
Barbora Freimannova Senior Management Barbora Freimannova Senior Management

Head of Compliance

Experienced professional in payment card industry. Worked for more than 6 years at Visa Europe. LinkedIn

Senior Management
Christian Abu Dayeh Senior Management Christian Abu Dayeh Senior Management

General Counsel

Doctor of Laws, experienced professional with focus on legal and regulatory framework of PSPs. Worked for major law firms as well as for BCG where he specialised in online solutions and fintech. LinkedIn

LinkedIn

sales@monneo.com

47, Red Lion Street, London, WC1R 4PF, United Kingdom