Moneygate Solutions Limited

Moneygate Solutions Limited

Financial-Services

Company Tagline

Your alternative to traditional banking!

Industry Category
Financial-Services
Company Description

Moneygate Solutions Limited is a leading financial services provider, authorized to operate as an electronic money institution. Moneygate Solutions Limited delivers fast and efficient account opening and onboarding, ensuring full compliance with all applicable regulations.

Moneygate Solutions Limited offers a range of services, including multi-currency accounts with individual IBANs, facilitating swift payments via SEPA and SWIFT. VISA debit cards are also available, enabling global transactions and seamless contactless payments. Moneygate Solutions Limited adheres strictly to PSD2, EU AML, and GDPR regulations, maintaining a network of carefully vetted correspondent banking relationships. The primary address for Moneygate Solutions Limited is in Nicosia, CY, with an additional location in Limassol, CY.

Digital channels from Moneygate Solutions Limited provide easy account management, statements, payments, currency exchange, bulk payments, and account access management. Embracing open banking, Moneygate Solutions Limited offers clients account information services and payment initiation services in accordance with the PSD2 directive. We invite the management team of Moneygate Solutions Limited to enhance your company's presence with a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Nicolas Treppides Harris Antoniades Katerina Diakou Panayiotis Theodosiou

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Compare Moneygate Solutions Limited with 3 companies in Financial-Services

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Comparison Field
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Founded Year
2001 2017 2023
Company Size
1,001-5,000 11-50 11-50
City
Barcelona, Catalonia
Country
Spain
Skills & Keywords Comparing with main company
12 Total Skills
Financial Services Electronic Money Institution Multi-Currency Accounts SEPA Payments SWIFT Payments VISA Debit Cards Open Banking B2B SEPA PAYROLL Payments SWIFT
9 Total 9 Unique
Unique Skills:
ACH Cards Mobile payments NACHA SOA software +3
22 Total 22 Unique
Unique Skills:
Accounting Hedging Cash Management Compliance Corporate Banking Cross-border Digital +16
15 Total 15 Unique
Unique Skills:
Accounts Banking Brokerage Crypto Custody Ecommerce +9
4
Total Companies
2001
Oldest Founded
1
Countries
57
Unique Skills

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Alternative Company Names

This company is also known as

Moneygate Solutions Limited मनीगेट सॉल्यूशंस लिमिटेड مانيجيت سوليوشنز ليمتد