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Through our network of licensed banking, EMI, and payment partners, Monepik connects businesses to the following solutions. All regulated services, including fund safeguarding, BaaS, and PayFac/MoR operations, are performed by our licensed partners.
BANKING

Tier-1 & Alternative Banking Partners

Tier-1 & Alternative Banking Partners

Tier-1 & Alternative Banking Partners

Multi-Currency Accounts

Multi-Currency Accounts

Multi-Currency Accounts

Named IBANs & vIBANs

Named IBANs & vIBANs

Named IBANs & vIBANs

C2B / B2B / B2C Rails

C2B / B2B / B2C Rails

C2B / B2B / B2C Rails

SEPA / SEPA Instant / SWIFT

SEPA / SEPA Instant / SWIFT

SEPA / SEPA Instant / SWIFT

Instant Payments Rails

Instant Payments Rails

Instant Payments Rails

Banking as a Service (BaaS)

Banking as a Service (BaaS)

Banking as a Service (BaaS)

Cross-Border Settlement

Cross-Border Settlement

Cross-Border Settlement

Safeguarded Client Accounts

Safeguarded Client Accounts

Safeguarded Client Accounts
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
ACQUIRING

Visa & Mastercard

Visa & Mastercard

Visa & Mastercard

Process with Tier-1 Acquirers

Process with Tier-1 Acquirers

Process with Tier-1 Acquirers

Multi-MID Structures

Multi-MID Structures

Multi-MID Structures

Approval Rate Optimization

Approval Rate Optimization

Approval Rate Optimization

Direct IC++ Pricing

Direct IC++ Pricing

Direct IC++ Pricing

Multi-Currency Processing

Multi-Currency Processing

Multi-Currency Processing

Chargeback, Fraud & Risk Management

Chargeback, Fraud & Risk Management

Chargeback, Fraud & Risk Management

PayFac & Merchant of Record Models

PayFac & Merchant of Record Models

PayFac & Merchant of Record Models

Cross-Border Card Acquiring

Cross-Border Card Acquiring

Cross-Border Card Acquiring
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
APMs

100+ Global APMs

100+ Global APMs

100+ Global APMs

Local Payment Rails

Local Payment Rails

Local Payment Rails

Open Banking / A2A Payments

Open Banking / A2A Payments

Open Banking / A2A Payments

Instant Bank Transfers

Instant Bank Transfers

Instant Bank Transfers

Digital Wallets & Mobile Money

Digital Wallets & Mobile Money

Digital Wallets & Mobile Money

BNPL Integration

BNPL Integration

BNPL Integration

Real-Time Payment Rails

Real-Time Payment Rails

Real-Time Payment Rails

Regional Payment Coverage

Regional Payment Coverage

Regional Payment Coverage

APM Aggregation & Orchestration

APM Aggregation & Orchestration

APM Aggregation & Orchestration







































Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
FIAT & CRYPTO FLOWS

Fiat On-Ramp & Off-Ramp

Fiat On-Ramp & Off-Ramp

Fiat On-Ramp & Off-Ramp

Fiat-to-Crypto Conversion

Fiat-to-Crypto Conversion

Fiat-to-Crypto Conversion

Stablecoin Settlement

Stablecoin Settlement

Stablecoin Settlement

Multi-Asset Settlement

Multi-Asset Settlement

Multi-Asset Settlement

Regulated Crypto Payment Partners

Regulated Crypto Payment Partners

Regulated Crypto Payment Partners

Exchange-Grade Infrastructure

Exchange-Grade Infrastructure

Exchange-Grade Infrastructure

Automated Pay-Ins & Payouts

Automated Pay-Ins & Payouts

Automated Pay-Ins & Payouts

Blockchain Settlement Rails

Blockchain Settlement Rails

Blockchain Settlement Rails

AML / KYT Integration

AML / KYT Integration

AML / KYT Integration

Multi-Currency Crypto Acceptance

Multi-Currency Crypto Acceptance
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
MULTI-CURRENCY & CROSS-BORDER

Multi-Currency Acceptance

Multi-Currency Acceptance

Multi-Currency Acceptance

50+ Currency Settlement

50+ Currency Settlement

50+ Currency Settlement

Local Currency Pricing

Local Currency Pricing

Local Currency Pricing

Cross-Border Processing

Cross-Border Processing

Cross-Border Processing

FX Optimization

FX Optimization

FX Optimization

Real-Time FX Rates

Real-Time FX Rates

Real-Time FX Rates

Global Settlement Accounts

Global Settlement Accounts

Global Settlement Accounts

International Payout Rails

International Payout Rails

International Payout Rails

Cross-Region Payment Coverage

Cross-Region Payment Coverage

Cross-Region Payment Coverage
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce