Our Vision

To be the trusted partner of choice when it comes to payments and payment-related services.

Our Mission

Improving Moneygate customers’ experience with our products, help companies expand their business and bring them closer to their customers and partners.


Fast Onboarding

We do things differently. Unlike a traditional bank, our account opening process is clear and simple. Our dedicated team has a long track record in the banking and corporate sector, which enables us to deliver fast, frictionless and compliant account opening and onboarding processes for our customers. We assess the business model of clients accurately and review applications in a fast and targeted manner, whilst identifying compliance or risk factors, enabling successful applicants access to their accounts in a very short period of time.

Platform

Powerful and advanced Core Banking Platform enabling tailor made solutions for companies and individuals. Integrated tools enable fast customer support, reporting, compliance alerts and easy access to financial information

Security

Fully compliant with the Payment Services Directive 2, EU AML & GDPR regulations. Safeguarding of our clients’ funds is of paramount importance, hence correspondent banking network relationships are carefully evaluated and selected.

Our Vision

To be the trusted partner  of choice when it comes to payments and payment-related services.

Our Mission

Improving Moneygate customers’ experience with our products, help companies expand their business and bring them closer to their customers and partners.

Fast Onboarding

Moneygate’s dedicated team has a long track record in the banking and corporate sector, which enables fast delivery, frictionless and compliant account opening and onboarding processes for its customers. The business model of clients is assessed accurately, and applications are reviewed in a fast and targeted manner, whilst identifying compliance or risk factors, enabling successful applicants access to their accounts in a very short period of time.

Platform

Powerful and advanced Core Banking Platform enabling tailor made solutions for companies and individuals. Integrated tools enable fast customer support, reporting, compliance alerts and easy access to financial information

Security

Fully compliant with the Payment Services Directive 2, EU AML & GDPR regulations. Safeguarding of clients’ funds is of paramount importance, hence correspondent banking network relationships are carefully evaluated and selected.

Fast Onboarding

Moneygate’s dedicated team has a long track record in the banking and corporate sector, which enables  fast delivery, frictionless and   and applications are reviewed in advanced Core Banking Platform enabling tailor made solutions for companies and individuals. Integrated tools enable fast customer support, reporting, compliance alerts and easy access to financial information

Platform

Powerful and advanced Core Banking Platform enabling tailor made solutions for companies and individuals. Integrated tools enable fast customer support, reporting, compliance alerts and easy access to financial information

Security

Fully compliant with the Payment Services Directive 2, EU AML & GDPR regulations. Safeguarding of our clients’ funds is of paramount importance, hence correspondent banking network relationships are carefully evaluated and selected.