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Overview

Description

Monzo is a leading digital-only bank based in the UK, providing app-based personal, joint, and business accounts.

General Info

Address
Broadwalk House, 5 Appold Street, London EC2A 2AG, United Kingdom
Phone number
Identification number
09446231
CEO
TS Anil
COB
Gary Hoffman
Email
help@monzo.com
Full name
Monzo Bank Ltd
Name
Monzo UK
Social Media
SWIFT code
MONZGB2LXXX
Year of foundation
2015

Overview

Features
Overdrafts, International Transfers, ATM support
Supported languages
English
Mobile App
Web, Android, iOS
Commissions
Low
Products
Loans - Consumer loans
Crypto-Friendly

Risk Acceptance Level
Low risk
AML Tolerance
Low
Account Currency
USD, GBP
International Transfers
Faster Payments, CHAPS Transfers
Card Networks / Card Schemes
Mastercard
Company Type
Digital Bank
Customer Segment
Individuals, Legal Entities
Business focus
Lending, Digital Banking, Card Issuing
Country of registration
United Kingdom
Regulators
FCA
Authorities
FCA
License type
Retail and Commercial Banks

Area served

Europe
United Kingdom

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

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

  • Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

  • High Savings APY. High interest rates on savings accounts and deposits

Cons

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

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

  • 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

  • High Out-of-Network Fees. High fees for cash withdrawals at out-of-network ATMs or abroad