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Monese

Monese allows people and businesses to spend and save like locals across Europe. Its proprietary “Know Your Customer” technology can validate a customer’s identity in real-time, allowing accounts to be opened in a matter of minutes, from a mobile app.

Banking

Electronic Payment

Other Service

Financial services

Finance

Mobile

United Kingdom

London

London, England

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Financial Conduct Authority

Crypto-license is an official permission to conduct a regulated cryptocurrency business. 

Crypto 

Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house.

Forex 

Financial regulation refers to the rules and laws firms operating in the financial industry, such as banks, credit unions, insurance companies, financial brokers and asset managers must follow.

Financial 

Nigeria

GUARANTY Trust Bank

United States

Ally Invest

Mexico

Expediente Azul

United Bank for Africa

Germany

Commerzbank AG

Charles Schwab

Spain

France

Italy

My experience with this platform has been the best so far.I recommend this platform 

Love using Monses always they have friendly interface their costumer service are fast in reponse and also best to be trusted 

Its easy and Simple interface and quick setup, Monese is ideal for frequent travelers and expats. 

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Trustfinance

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TrustFinance is an organization that stands for encourages financial companies be more reliable and provide best interests of their customers.

Trustfinance(en-US)

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Monese has provided basic banking on smartphones. It gives people in the UK and abroad a chance to experience streamlined, modern finance. Monese is a digital bank started in 2015, making it one of the more established digital banks. It now also offers the possibility to open a EUR account and is continuously expanding its range of services.

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monese

My experience with this platform has bee

Love using Monses always they have frien

Its easy and Simple interface and quick 

Monese is a lifesaver for globetrotters 

Monese is a lifesaver for globetrotters like me. Setting up an account was a breeze, and the app's intuitive interface makes managing finances a joy. No more crazy fees when using my card abroad, and their customer support has been a savior whenever I needed help. Highly recommended!

I am impressed that the Monese's commitm

I am impressed that the Monese's commitment to accessibility ensuring that it is usable for people with disabilities.

Monese stands as an outstanding financia

Monese stands as an outstanding financial platform that has transformed banking with its intuitive user interface and flawless mobile app. It excels in managing.

So cool app their customer service is re

So cool app their customer service is really great and very understanding

With outstanding customer support, Mones

With outstanding customer support, Monese stands out as the ultimate choice for effortless and hassle-free banking.

monese is an exceptional financial platf

monese is an exceptional financial platform that has revolutionized banking with its user-friendly interface and seamless mobile app, managing finances has never been easier. Offering borderless banking and international money transfers at competitive rates, Monese provides convenience and cost-effectiveness. Their customer support is responsive and helpful, ensuring a smooth experience. Whether for frequent travelers or those seeking flexible banking, Monese stands out as a reliable and innovative choice.

It was cool using  monese  fast and rela

It was cool using  monese  fast and relaible   no delay no issues  i enjoy using and still enjoy using  monese come check it out

Monese is a great platform, no delay in 

Monese is a great platform, no delay in transactions, they are doing great so far. 

Monese has truly revolutionized the bank

Monese has truly revolutionized the banking industry. Their intuitive app, smooth global transfers, and absence of monthly fees redefine the banking experience. With outstanding customer support, Monese stands out as the ultimate choice for effortless and hassle-free banking.

Monese delivers fast payment across defe

Monese delivers fast payment across deferent nations and currencies, with good customer service. 👍  I recommend it for everyone. 

My experience was amazing
No delay
Love 

My experience was amazing
No delay
Love it and nice interface

My experience with Monese has been wonde

My experience with Monese has been wonderful, all money send was received immediately, no delay
No network problem on the app. I got my bounds. All good

Monese is a game-changer in the banking 

Monese is a game-changer in the banking industry. Their user-friendly app, seamless international transfers, and zero monthly fees make banking a breeze. With exceptional customer support, Monese is the go-to choice for hassle-free banking.

Wow I must say the monese banking app is

Wow I must say the monese banking app is very fast and safe for transaction and its have a good interface and trustworthy customer service i would love to recommend everyone to use this monese banking app it's good 

The Depository trust and clearing corpor

The Depository trust and clearing corporation is an exceptional financial service that have gain the trust of the public,

I must confess Monsese is an amazing app

I must confess Monsese is an amazing app, definitely will recommend it to use. With stress free payment also offers a great investment banking with a very low interest

Great banking app , less charge,easy to 

Great banking app , less charge,easy to use and good customer service system 

Monese is a mobile banking app that made

Monese is a mobile banking app that made payment easy and fast to users. Their services are user friendly and recommendable. They charge less fees to their costumers and make trading easy. The platform is very accessible and accurate. they provide absolute security, tight, difficult and secure security services which are dependable.

Monese is a user-friendly mobile banking

Monese is a user-friendly mobile banking platform that offers hassle-free international money transfers and multi-currency accounts. With its simple interface and quick setup, Monese is ideal for frequent travelers and expats

All I can say is that is a mobile bankin

All I can say is that is a mobile banking app that reduces stress on payment and the offer a great investment banking with very low interest rates. There app and products is very good and user friendly interface, great customer service, I highly recommend them for you. Kudos 

Monese is an amazing app and I will defi

Monese is an amazing app and I will definitely recommend you to use it today. Its user-friendly and provides good services.

Monese ofrece una solución excepcional p

Monese ofrece una solución excepcional para pagos sin fronteras, todo mientras mantiene tarifas de servicio muy asequibles. Sus servicios son realmente de primera categoría.

This app is so good I think is one of th

This app is so good I think is one of the best app I have met so far

It’s an easy-to-use app

It’s an easy-to-use app and its focus on helping people who are "unbanked" or "underbanked". 

Monese is truly beneficial! I will never

Monese is truly beneficial! I will never recommend you to miss!!

Monese offers a mobile-centric banking s

Monese offers a mobile-centric banking solution that caters to a diverse user base. With easy account setup and international money transfers, it's particularly helpful for people who travel frequently or have cross-border financial needs. While its accessibility and convenience are strong points, users should be mindful of potential fees and limitations on certain features.

They have excellent customer service and

They have excellent customer service and security. I trust them with my money and my future.

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Cyprus

ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.

Australian Securities and Investments Commission

The Financial Sector Conduct Authority is a financial institutions market conduct regulator and a successor agency to the Financial Services Board (South Africa) in South Africa.

Financial Sector Conduct Authority 

The Financial Services Commission (FSC) of Mauritius is the integrated regulator for the non-bank financial services sector and global business. Established in 2001 under the Financial Services Act, the FSC is responsible for the licensing, regulation, monitoring, and supervision of the activities of market intermediaries, including insurance companies, pension funds, investment funds, and securities dealers. The Commission also oversees the Stock Exchange of Mauritius, ensuring the orderly administration of financial markets in Mauritius.

The FSC's mission is to promote the development, fairness, efficiency, and transparency of financial institutions and services within the global business sector. It aims to safeguard the interests of consumers and the public at large while fostering the integrity and stability of the financial system in Mauritius. Through its regulatory framework, the FSC contributes to the country's economic growth by facilitating the development of a competitive financial services sector.

Mauritius' Financial Services Commission

Exness

The Cyprus Securities and Exchange Commission, known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with the European MiFID financial harmonization law.

Cyprus Securities and Exchange Commission

The Central Bank of Curaçao & Sint Maarten is the monetary authority for the countries of Curaçao and Sint Maarten. It is responsible for formulating and implementing monetary policy, maintaining a stable financial system, issuing currency, and supervising financial institutions within its jurisdiction. The bank aims to promote financial stability and economic development within Curaçao and Sint Maarten.

Central Bank of Curaçao and Sint Maarten

The Financial Services Authority (FSA) of Seychelles is the regulatory body responsible for overseeing the non-bank financial services sector in the Seychelles. Established under the Financial Services Authority Act in 2013, the FSA emerged as an autonomous agency to regulate and supervise various financial services, including insurance, securities, gambling, and other related sectors not covered by banking regulation. It took over the responsibilities from the Seychelles International Business Authority (SIBA), marking a significant shift towards a more comprehensive regulatory framework aimed at enhancing the integrity and stability of Seychelles' financial system.

The FSA's primary mission is to ensure the efficient and effective administration of the regulatory and supervisory framework of the non-bank financial services sector. Its objectives include protecting consumers, enhancing public understanding and confidence in the financial system, reducing systemic risk, and combating financial crime, including money laundering and terrorism financing.

Financial Services Authority

The British Virgin Islands Financial Services Commission (BVI FSC) is the autonomous regulatory authority responsible for the oversight, regulation, and supervision of the financial services industry in the British Virgin Islands (BVI). Established in 2001 through the Financial Services Commission Act, the BVI FSC's mission is to safeguard the interests of the public and the financial services industry's integrity in the BVI by promoting stability, public awareness, and investor confidence.

The BVI FSC has a comprehensive scope of regulatory authority over banking, insurance, trust business, company management, mutual funds, and insolvency services, as well as the incorporation of companies. It is charged with the responsibility of monitoring compliance with the regulatory and legal framework, licensing and supervising financial institutions, enforcing regulatory and compliance standards, and taking corrective measures or imposing penalties on entities that violate the laws.

British Virgin Islands Financial Services Commission

The Capital Markets Authority (CMA) of Kenya is the regulatory body responsible for supervising and regulating the capital markets in Kenya. Established in 1989 under the Capital Markets Act, the CMA aims to promote market integrity and investor confidence by ensuring a fair and efficient capital market. The authority's headquarters are located in Nairobi, Kenya.

Capital Markets Authority

The International Financial Services Commission (IFSC) of Belize is the regulatory authority responsible for overseeing the international financial services sector in Belize. Established to promote, protect, and enhance Belize as an international financial center, the IFSC is tasked with fostering the growth and development of the financial services industry while ensuring that the services offered are transparent, reliable, and comply with international standards.

The primary objective of the IFSC is to regulate providers of international financial services, including the supervision and licensing of a wide range of financial services activities such as forex trading, brokerage services, international asset protection and management, trust services, and the registration of international business companies (IBCs). The Commission plays a crucial role in ensuring that its licensees operate with integrity, competence, and financial soundness, thereby protecting the interests of investors and the public.

International Financial Services Commission of Belize

The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in or from the Dubai International Financial Centre (DIFC), a purpose-built financial free zone in Dubai, United Arab Emirates. Established in 2004, the DFSA is tasked with overseeing the operation of all financial and ancillary services within the DIFC, including asset management, banking, securities trading, Islamic finance, insurance, and the operation of international financial exchanges and clearing houses.

The DFSA's mandate is to provide a regulatory environment of international standards that fosters the economic development of the DIFC and the wider UAE. Its primary objectives include protecting direct and indirect users of the financial services industry in the DIFC, and contributing to the stability and integrity of the financial services industry in the DIFC, including the prevention of financial crimes.

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