Services.

Electronic Money Institution consulting

  • Market review

  • Business Plan/ Go-to-Market strategy

  • Financial plan preparation​

  • IT part documentation preparation

  • Human recourse Management

  • Development of IT part/ Banking Core

Compliance 

  • Compliance Team training

  • Risk assesment

  • 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.

European IBAN  

 
Reputation plays an important role in every industry. European IBAN plays an important role in building trust with your partners.

SEPA 


All our partner banks and financial institutions offer SEPA transfers at a competitive price. 

Swift


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. 

Card Processing


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 Labels

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.

© 2020 by Monevio Consulting