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Overview

Description

Monese is a digital banking alternative offering mobile-only, multi-currency accounts across the EEA and the UK, aimed at individuals and businesses underserved by traditional banking.

General Info

Address
Eagle House, 163 City Road, London EC1V 1NR, United Kingdom
Phone number
Identification number
08720992
CEO
Norris Koppel
COB
Norris Koppel
Email
support@monese.com
Full name
Monese Ltd
Name
Monese
Social Media
SWIFT code
MNEEGB21
Year of foundation
2015

Overview

Crypto-Friendly

Risk
Medium risk
Commissions
Low
Mobile App
iOS, Android
Supported languages
Catalan, Esperanto, Hebrew, Lingala
International Transfers
Faster Payments, ACH Transfers, EFT Transfers
Authorities
MFSA, FSMA, SFC
Regulators
CBR, CBI, BCB
Country of registration
Liberia
Business focus
Student loans, Insurance, Deposits
Card/Payment Scheme
Discover Financial Services, Rupay, Alipay, American Express
License type
Savings and Loan (S&L) Associations, Wealth Management License, E-Money Institutions (EMIs)
Account Currency
JPY, PEN, PGK
AML Tolerance
Medium-High

Products

Payment Cards - Debit

CBDC

Cryptoprocessing

Investments

Loans - Car loans

Loans - Consumer loans

Loans - Microloans

Loans - Mortgage loans

Loans - Student loans

Payment Cards - CashbackCard

Payment Cards - Credit

Payment Cards - Crypto

Payment Cards - Prepaid

Payment Cards - Travel

SEPA

SWIFT

Savings accounts

Staking

Time Deposits

Trading accounts

Features

ATM support

Acquiring bank

Cryptocurrency exchange

Cryptopayments

Expense Management Tools

Overdrafts

Personal Manager

Servicing of Individuals

Servicing of Legal entities

Area served

Africa
Guinea, Benin
Asia
Singapore, Bahrain
Australia and Oceania
Papua New Guinea, Palau
Europe
Sweden, Romania
North America
Panama, Cuba, Antigua and Barbuda
South America
Uruguay, Bolivia, Argentina

Pros & Cons

Pros

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

Cons

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers