Delivering compliance and trust

Freeing you from the constraints of offering virtual IBANs to eCommerce merchants

Why do you need Monneo?

Our years of experience and vast knowledge in the industry has allowed us to partner with leading banking institutions. Giving us the power to deliver virtual IBANs to eCommerce merchants directly and with confidence.

Who do we work with?

Our banking network is built on the foundations of industry expertise and networking. However, the potential of Monneo is unlimited – which allows us to work with and support almost any type of partner, including:

Referral Partners

Payment Gateways
Independent Sales Organisations (ISOs)
Payment Services Providers (PSPs)
Company Incorporation Firms

Our referral partners can benefit from access to our network of leading UK, European and International banks, all of which are active SWIFT members. We will also take on the responsibility of onboarding and providing ongoing support for the eCommerce merchants that are referred to us.

If you’d like to become one of our referral partners please get in touch today.

Banking Partners

Traditional banks
FX providers

We do the legwork that enables you to offer digital banking services to eCommerce merchants with confidence. As one of our banking partners, you will benefit from:

  • Anti-Money Laundering (AML) – stringent measures that comply with the six pillars of UK legislation relating to AML, PSD2 and EU AML Directives embodied into the laws of the UK and EU.
  • Transaction Monitoring – identifying any potential fraud patterns in transactions and applying corrective measures.
  • Financial Crime – monitoring for fraud, malfeasance, as well as any other issue of illegality, including the breaching of sanctions.
  • Due Diligence – undertaken during the onboarding of new merchants, as well as part of our ongoing review process.

If you’re interested in become a Banking Partner, please get in touch today

Expert protection. Ensured compliance.

We are an authorised payment institution regulated by the Financial Conduct Authority (FCA) in the UK. Every element of the way we work remains fully compliant with all relevant directives that govern our services, including those related to European Union Payment Services Directive (PSD2).