MoneyNetint

Israeli e-Money Institution regulated by FCA

MoneyNetInt is an FCA-regulated e-Money Institution (EMI) focused on providing international payment services. It offers business IBAN accounts, personal IBAN accounts, debit cards, SEPA payments, multi-currency e-wallet management, credit card processing, and merchants payment solutions.

MoneyNetInt began in 2003 as a small family business with a few ATMs and a small number of employees. In 2004, the company expanded internationally and has since grown into a global provider that conducts billions of dollars in transactions annually.

The company is an important strategic partner of Ripple.

It is controlled by the four Israelis Raphael Golan, Gil Trif, Nissan Trif, and Yishai Trif. Since 2017, the MoneyNetint Group has been operating GlobalNetInt UAB s/b/a payswix (PC42 profile) in Lithuania, authorized by the Bank of Lithuania as EMI, together with local partner Luidvikas Kulikauskas.

The MoneyNetint Group is also connected to the Vienna Cybercrime Trials around the convicted scammer Gal Barak. Via MoneyNetint Group Barak laundered money to Online Prospect and DYISY Group of Simon Tetroashvili, for example.

Due to its deep involvement in broker scams as a payment processor, we included MoneyNetint in our “Red Compliance” list.

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Jurisdiction

United Kingdom

Legal Entities

Moneynetint Ltd.
Triff Holdings Ltd
Golan Holdings Ltd

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