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The new fintech platform for your banking needs

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Our Vision

Monetex aims to become:

  • The new fintech platform for the digital banking needs of your company and its people
  • A fast and reliable alternative to traditional banks

Monetex will provide:

  • A modern and powerful neo-bank IT platform
  • A state-of-art web portal and mobile app to manage all your finances
  • Fair client pricing

Monetex Client focus:

  • Business accounts: Corporate clients from various industries
  • Personal accounts: Physical persons related to corporate clients

Our Services

Envisioned Services:

IBAN Accounts

Open IBAN accounts in various currencies, set multiple roles and limits for accounts.

Card Issuance

Order and use virtual or plastic cards ( VISA).

Transfers (Inwards/Outwards)

  • Accept and make transfers in various currencies
  • SEPA Credit/Instant
  • SWIFT transfers
  • UK Local payment rails (e.g. Faster Payments/Chaps/Bacs)

Foreign Currency transactions

Exchange foreign currency between accounts at competitive rates. Make payments in various foreign currencies.

Acquiring services

International card acquiring and alternative payment receiving methods

How it works

Monetex is building a powerful and fast IT platform where the client will follow the steps below:

1. Go through our automated on-boarding process

2. Obtain access to the Client Web Portal and Client Mobile app

3. Start using
Monetex Services

Automated on-boarding process:

  • Fast and reliable remote account opening
  • Automated KYC User verification
    (remote ID and Biometric verification, Address verification)
  • Automated KYB Business verification
    (remote AML screening for global sanctions, watchlist presence, PEPs and adverse media, beneficiary verification, corporate documents, and company structure checks)

Client Web portal:

  • Manage your money in a convenient web environment.
  • Perform all banking services online without the need for physical presence or telephone interaction.
  • Open multiple accounts, filter statements, provide multi-access user rights, set-up limits and approval process, see all payment methods.

Client Mobile app:

  • Top-notch banking app to facilitate user interaction.
  • Convenient and beautiful iOS and Android apps.
  • Perform all the banking services electronically on your mobile phone without physical or telephone interaction.
  • Initiate customer support via live chat through your mobile app.
  • Receive instant notifications of your account activity to always be informed.

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