MONEVIUM LTD is recorded in the global register as an e-money or payment institution in Birmingham, United Kingdom. The register names Financial Conduct Authority as its regulator and shows the licence as registered. Established 2016. Collected from open registers.
On its own website: “Open an online EUR IBAN current account in minutes. Monevium offers a modern, straightforward and secure way to manage your money.”
Scores, 0 to 10
6.0United KingdomLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Fast digital onboardingAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
6.0Online businesses: e-commerce and SaaSAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.5Lowest feesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.5Fintech companies that need a partner bankAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.5Startups & VC-backed companiesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.0Business cards (Visa, Mastercard)An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
4.5Cross-border payments, FX and multi-currency accountsIts own business page names SEPA, SWIFT, so payments can leave the country. The score stops at 4.5 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. ·
source 4.0Financial strength & stabilityAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
3.5Trade, manufacturing & import-exportAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
2.0Best interest on business balancesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.
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