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    Payments sector glossary

    The following is a list of commonly used payments terminology. For your convenience, it’s sorted in alphabetical order. If you can’t find the definition you’re looking for, get in touch and we’ll add it.

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    I
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    L
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    N
    O
    P
    Q
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    S
    T
    U
    V
    W
    X
    Y
    Z
    A
    B
    C
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    F
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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.