MoneyNetint Ltd. ⚠ Under review

Under review — some data on this profile may be inaccurate and is being re-verified.

Providing international payment services, including business IBAN accounts, debit cards, SEPA payments, e-wallet management, and credit card processing.

Financial Services
Active
London, United Kingdom Founded 2004
Last updated 2026-08-22
Total raised
—
Stage
—
Founded
2004
Headcount
—
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.

Offices

London, United Kingdom · HQ / main office

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.

Sectors & technology

Primary sector
Financial Services
Target customers
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)

External links

Websitemoneynetint.co.uk

Identifiers & details

Legal nameMONEYNETINT LTD
Founded2004

Radar intelligence

Web history (Wayback)

Domainmoneynetint.co.uk