About – Monneo

Monneo was established by E-Pay International LTD as a “one-stop-shop” by financial services professionals with more than two-decades of experience. Monneo fills the gap left by rapid change in the financial sector with traditional banks becoming burdens to businesses rather than business facilitators.

Monneo combines the latest technology and its own access to banks placing it at the juncture of FinTech and Neobanking with key focus on:

  • Online Payment Solutions: Monneo enables merchants to accept all major payment cards though its relationships with acquiring banks via its own in-house, multi-currency, and PCI DSS Level 1 certified payment gateway. Merchants can accept payments online by Visa, MasterCard, American Express, JCB and CUP through a wide network of partner acquiring banks. Read More…
  • Virtual IBAN: B2B (Business to Business), multi currency, issued by reputed European Banks. As Monneo is an Authorised Payment Institution, authorised and regulated by the United Kingdom’s Financial Conduct Authority, it is able to offer virtual IBAN accounts together with various banking solutions to companies. Read More
  • Card Issuing:  Monneo enables clients with a virtual IBAN to have a MasterCard debit card. Thus Monneo clients have the convenience of a debit card linked to their Monneo account for both online and point of sale purchases. All card movements are visible “real-time” via Monneo’s user friendly online core banking platform.

Monneo – Management

MAURICE SHEAR
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.

JONATHAN HARFIELD
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.

JONATHAN TILL
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.

AVI VEENSTRA
Business Development
Active since 2006 in online payments with focus on: credit card clearing, alternative payment methods for the e-Commerce space with online risk and fraud management as key.
Good understanding of Visa and MasterCard regulations, responsible for business development and strategy planning.

☰ Back to main menu