# MoneyNetInt — Payment Provider

MoneyNetInt is a UK-based electronic money institution, authorised by the FCA since 2004, that provides international payment services for businesses including multi-currency e-wallets, local-currency IBAN accounts, FX conversions, SWIFT and SEPA payouts, mass payments and prepaid Visa/Mastercard cards. The company is part of the Moneynet group and runs on partnerships with RippleNet, SWIFT, Visa and Mastercard.

- **Listing status:** Unclaimed — researched from public sources
- **Fees:** Custom pricing per account; multi-currency e-wallet positions on lower FX and transaction fees vs traditional banks. No public price list.
- **Fee model:** custom
- **Founded:** 2004
- **Categories:** regional, traditional
- **Regions:** asia, europe, middle-east, north-america
- **Countries served:** 4 (GB, IL, IN, US)
- **Payment methods:** mastercard, sepa, swift, visa

## Legal & compliance

1 legal entity · regulated in 1 jurisdiction on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/moneynetint#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=moneynetint&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/moneynetint

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)