Verified provider profile

MONEI

MONEI is a European (EEA-based) fintech-infrastructure provider (Payment gateway). Verified at source - licence, regulator and registry reference. Active

EU core · SpainEEA data: YesLicence: PIVerified at source 2026-06-26
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Who it's for

MONEI is built for merchants and platforms accepting online payments with the local methods European customers expect. It operates under a payment institution licence. Verified stand-outs: published entry pricing (from 0.45%/tx + interchange++).

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Spain)
  • Ownership / control: no change of control on record

What MONEI does

Payment gateway

Capabilities & rails

  • Local-payments coverage: Regional / pan-European
  • Local payment schemes: Bizum, iDEAL, Bancontact, MB WAY, SEPA Instant
  • E-commerce integrations: Shopify, WooCommerce, PrestaShop, Magento, Wix
  • Entry price: from 0.45%/tx + interchange++ (as of verification - confirm at source)

Verified licence profile

MONEI (Málaga, Spain) - payment gateway with 40+ local and alternative payment methods; took part in ECB digital-euro tests (2025). Payment Institution, Banco de España (no. 6911).

Verified 2026-06-26. How we verify → · Official website: monei.com · Spotted something out of date? Report a correction.

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FAQ

Is MONEI European / EEA-based?

Yes. MONEI hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Spain.

What does MONEI do?

MONEI covers: Payment gateway. Verified at source by Fintechnologica.

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