Last updated 2026-08-22
Total raised
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Stage
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Founded
2004
Headcount
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HQ
London, United Kingdom
Sector
Financial Services
About
MoneyNetint Ltd. is an electronic money institution authorized and regulated by the Financial Conduct Authority (FCA) in the UK. The company offers a range of international payment services to companies and merchants, including business IBAN accounts, debit cards, SEPA payments, e-wallet management, and credit card processing. MoneyNetint started as a small family business in 2003 and expanded internationally in 2004, growing into a global provider facilitating billions of dollars of transactions annually. They aim to provide better banking solutions and enable borderless commerce. MoneyNetint Ltd. is part of a group of regulated financial institutions, which also includes Moneynet Y.M LTD in Israel and M-Net International Inc. in the USA.
Q&A
- What services does MoneyNetint Ltd. provide?
- MoneyNetint Ltd. offers international payment services, including business IBAN accounts, debit cards, SEPA payments, e-wallet management, and credit card processing for companies and merchants.
- When was MoneyNetint Ltd. founded and where is its headquarters?
- MoneyNetint Ltd. was founded in 2004 and is headquartered in London, United Kingdom.
- Who are the key executives at MoneyNetint Ltd.?
- The key executives at MoneyNetint Ltd. include Guy Lenchner as CEO and Christopher Gunias as BSA Compliance Officer.
- Is MoneyNetint Ltd. a regulated entity?
- Yes, MoneyNetint Ltd. is an electronic money institution authorized and regulated by the Financial Conduct Authority (FCA) in the UK.
- What other entities are part of the MoneyNetint Group?
- The MoneyNetint Group includes Moneynet Y.M LTD in Israel. GlobalNetInt UAB / Payswix, a Lithuanian EMI, is also affiliated.
- What is MoneyNetint Ltd.'s primary sector and target customers?
- MoneyNetint Ltd.'s primary sector is Financial Services, and its target customers are companies and merchants.
Team · 6
Yishay Trif
Founder · President, Director
Raphael Golan
Founder · Director
Gil Trif
Founder · Controller
Nissan Trif
Founder · Controller
Guy Lenchner
CEO
Christopher Gunias
BSA Compliance Officer
Sectors & technology
Primary sector
Financial Services
Target customers
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | moneynetint.co.uk |
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Identifiers & details
| Legal name | MONEYNETINT LTD |
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| Founded | 2004 |