Services

Empowering choice and access

Online IBAN account provider, designed with you in mind

Why do you need Monneo?

We consolidate the management of all your online IBAN bank accounts and provide access to a trusted network of leading European and International based banks. Our banking partners have been hand picked to ensure they’re able to facilitate your incoming and outgoing international payments – so you’re always able to retrieve and move your funds, as your business demands.

  • Obtain virtual IBANs in your companies name
  • Mitigate banking solution risks
  • Access multiple bank accounts from a single platform, application and agreement
  • Scale your virtual IBANS, from one to many, as and when you need

One interface. Multiple IBANS.

Our single interface provides unlimited access to our network of leading European and International based banks. This means you’re able to obtain multiple online IBANS in your company’s name, with ease, all from one IBAN agreement with us. Every online IBAN provided through our platform is also linked to a safeguarded bank account, to ensure your funds are secure at all times, while also supporting in mitigating risk.

Multi-currency payments.
134 currencies.

Regardless of the currency your online IBAN is issued in, we can support you in making international payments to third-parties around the world in 134 currencies through:

  • SWIFT multi-currency
  • SEPA Euro
  • GBP Faster Payments
  • CHAPS
  • FX Payments

One card. Many accounts.

Through our platform you can now apply for a Visa debit card that is linked to all your online IBAN accounts. This allows the card to draw down on the aggregated balance of all of your accounts, making managing cash flow a breeze.

With Visa debit cards you can:

  • Access company funds held in your online IBAN accounts
  • Offer employees linked cards for simplified accounting and expense management
  • Control spending with set card limits
  • Benefit from Visa’s global acceptance

Delivering control

  • Tailor our platform to your needs with set controls and parameters
  • Manage and assign specific users to online IBAN accounts
  • Access a dedicated support team
  • Leverage a single log-in for access to all accounts, companies, banks and groups
  • Easy navigation and access to all features

Assuring security

  • Security and compliance specialists ensure our platform, infrastructure and data flow remains secure
  • Real-time transaction monitoring to ensure safety of transfers
  • 2-factor authentication to access the platform

Get in touch to find out more about how Monneo can support you

 

How to apply for your online IBAN

Step 1

Click the ‘Apply today’ button below and complete our short pre-application form, or get in contact with us via our contact page.

Step 2

Once we’ve received your application, you’ll be contacted by one of our sales representatives to discuss your specific needs and requirements.

Step 3

We will then email you a link to our online IBAN application form, which will be reviewed by our team, along with any supporting documentation requested.

Step 4

After everything has been authenticated and approved, usually within two business days, your virtual IBAN will be set up and ready to go.