Partnerships based on trust
We know what is important to our partners.
With 30 years of combined eCommerce experience, we understand that virtual IBANs are essential for optimal business operation. We also know why leading banks are constrained in their ability to offer digital banking services to online merchants.
Monneo has earned the trust of leading banks who allow us to offer their virtual IBANs directly to eCommerce merchants. In addition, we have been selected by a range of other players in the fintech space such as acquirers, PSPs and ISOs who rely on Monneo to provide reliable, trustworthy virtual
IBANs to their clients.
Fintech partnerships
If you are interested in becoming a partner of Monneo, please get in touch. You could be:
- Acquirers
- Payment Gateways
- Independent Sales Organisations (ISOs)
- Payment Services Providers (PSPs)
- Law Firms
The virtual IBANs available to your merchants through Monneo are sourced from a network of leading European banks. They are all active SWIFT members so your merchants will transact via a live BIC issued by SWIFT rather than a passive BIC issued by national banks to companies with a Payments Institution licence.
We have attractive commercial terms for the right partners so please get in touch today to find out more.
Stringent policies and processes
To make those essential digital services available for merchants, banks must have trust and confidence in Monneo. You and our bank partners can rely on our outstanding due diligence process and stringent policies that cover:
- Transaction Monitoring
- ComplianceAnti-Money Laundering (AML)
- Financial Crime
- Due Diligence/Enhanced Due Diligence
Compliance
Monneo always remains fully compliant with all relevant directives that govern our services including those related to European Union Payment Services Directive (PSD2). Monneo is an Authorised Payment Institution regulated by the Financial Conduct Authority (FCA) in the United Kingdom and fully passported throughout the EEA.
