Electronic Money Institution consulting
Business Plan/ Go-to-Market strategy
Financial plan preparation
IT part documentation preparation
Human recourse Management
Development of IT part/ Banking Core
Compliance Team training
Document package preparation
Bank Account Opening
Every business needs a reliable and convenient banking partner. At Monevio we strive to find the best match for our clients. Depending on the activity profile, geography, and technological preferences of the client we will quickly open a bank account at relevant financial institutions.
Reputation plays an important role in every industry. European IBAN plays an important role in building trust with your partners.
All our partner banks and financial institutions offer SEPA transfers at a competitive price.
Possibility to transfer money worldwide is a fundamentally important financial service for every global business. Our trusted partners will help you to execute SWIFT payments quickly and affordably in any currency.
Effective card processing is a vital part of an online business. Monevio will help you to open an account with the service provider, which will process card payments for your business in a most effective manner.
White Label banking is a solution for companies that are looking to provide financial services without going through the licensing process. We can offer you a white-label solution, which will allow your company to process payments (SEPA and Swift), execute currency conversions (FX), and issue payment cards (Visa or Mastercard) to your clients without obtaining the actual license.