Company Tagline
Your alternative to traditional banking!
Industry Category
Business Keywords
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
Compare Companies Side by Side
Compare Moneygate Solutions Limited with 3 companies in Financial-Services
| Comparison Field |
Moneygate Solutions Limit...Main Company |
Clear2PayView Profile |
NEO (getneo.com)View Profile |
Dolphin and Whales C...View Profile |
|---|---|---|---|---|
|
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 Companies2001
Oldest Founded1
Countries57
Unique SkillsSimilar Companies
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Alternative Company Names
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