MONEI Partners

MONEI partners with financial institutions, international regulatory bodies, and other fintech companies to provide the best and most secure financial services. We help omnichannel merchants navigate the online and physical payments ecosystem. And contribute to innovation in the financial technology sector.

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Public & regulatory institutions and innovation

PCI Security Standards Council
MONEI is one of the participating organizations collaborating with the council on its mission to help secure payment data globally.
European Payments Council
MONEI is a member of the European Payments Council under the SEPA Request-to-Pay (SRTP) scheme.
Banco de España
MONEI is a Payments Institution regulated by the Bank of Spain.
DEA (Digital Euro Association)
MONEI is an institutional member of the think tank specializing in central bank digital currencies, stablecoins, crypto assets, and other forms of digital money.

Financial institutions

Crèdit Andorrà
Through its agreement with MONEI, the bank helps Andorran businesses simplify their digital payments through an API connection.
BBVA
Partnering bank
Banc Sabadell
Partnering bank
Caixabank
Partnering bank
Mastercard
Principal Member
Bizum
MONEI is the first platform to enable brick-and-mortar retailers to accept Bizum payments in-store.
Cofidis
We partner with Cofidis to help our merchants accept Buy Now, Pay Later payments.
Spreedly
Our payment gateway is listed among 120+ of the most popular payment gateway integrations on Spreedly’s payments orchestration platform.

Payment integration partners

Yumminn
We partner with Glop to help its restaurants accept more payment methods via QR codes and payment requests with MONEI Pay.
Glop
We partner with Glop to help its restaurants accept more payment methods via QR codes and payment requests with MONEI Pay.

Technology partners

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MONEI DIGITAL PAYMENTS SL - ESB02660926 Palestina, 1, Entreplanta, 29007, Málaga, Spain BORME Registry Details: Registro Mercantil de MÁLAGA T 5998, L 4905, F 54, S 8,H MA158775, I/A 1 (14.01.21). MONEI is a Payments Institution regulated by Banco de España with license number: 6911, and a Swift member with BIC number: MDIPES22. MONEI is a member of the European Payments Council under the SRTP group. MONEI stores funds from merchants in omnibus (safeguard) accounts controlled by fully regulated financial institutions.