Learn More About Monepik
Let’s Deep Dive!
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
Connect and track all your bank accounts in one place.
Multi-Currency Accounts
Visualize progress toward savings goals in real-time.
Named IBANs & vIBANs
Create and organize spending your way — not the bank's.
C2B / B2B / B2C Rails
Get a snapshot of your finances delivered to your inbox.
SEPA / SEPA Instant / SWIFT
Set monthly caps and get notified when you're close.
Instant Payments Rails
Your data is encrypted and never shared — ever.
Banking as a Service (BaaS)
Get a snapshot of your finances delivered to your inbox.
Cross-Border Settlement
Set monthly caps and get notified when you're close.
Safeguarded Client Accounts
Your data is encrypted and never shared — ever.
BANKING
Tier-1 & Alternative Banking Partners
Connect and track all your bank accounts in one place.
Multi-Currency Accounts
Visualize progress toward savings goals in real-time.
Named IBANs & vIBANs
Create and organize spending your way — not the bank's.
C2B / B2B / B2C Rails
Get a snapshot of your finances delivered to your inbox.
SEPA / SEPA Instant / SWIFT
Set monthly caps and get notified when you're close.
Instant Payments Rails
Your data is encrypted and never shared — ever.
Banking as a Service (BaaS)
Get a snapshot of your finances delivered to your inbox.
Cross-Border Settlement
Set monthly caps and get notified when you're close.
Safeguarded Client Accounts
Your data is encrypted and never shared — ever.
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
Connect and track all your bank accounts in one place.
Process with Tier-1 Acquirers
Visualize progress toward savings goals in real-time.
Multi-MID Structures
Create and organize spending your way — not the bank's.
Approval Rate Optimization
Get a snapshot of your finances delivered to your inbox.
Direct IC++ Pricing
Set monthly caps and get notified when you're close.
Multi-Currency Processing
Your data is encrypted and never shared — ever.
Chargeback, Fraud & Risk Management
Get a snapshot of your finances delivered to your inbox.
PayFac & Merchant of Record Models
Set monthly caps and get notified when you're close.
Cross-Border Card Acquiring
Your data is encrypted and never shared — ever.
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
Connect and track all your bank accounts in one place.
Process with Tier-1 Acquirers
Visualize progress toward savings goals in real-time.
Multi-MID Structures
Create and organize spending your way — not the bank's.
Approval Rate Optimization
Get a snapshot of your finances delivered to your inbox.
Direct IC++ Pricing
Set monthly caps and get notified when you're close.
Multi-Currency Processing
Your data is encrypted and never shared — ever.
Chargeback, Fraud & Risk Management
Get a snapshot of your finances delivered to your inbox.
PayFac & Merchant of Record Models
Set monthly caps and get notified when you're close.
Cross-Border Card Acquiring
Your data is encrypted and never shared — ever.
APMs
100+ Global APMs
Connect and track all your bank accounts in one place.
Local Payment Rails
Visualize progress toward savings goals in real-time.
Open Banking / A2A Payments
Create and organize spending your way — not the bank's.
Instant Bank Transfers
Get a snapshot of your finances delivered to your inbox.
Digital Wallets & Mobile Money
Set monthly caps and get notified when you're close.
BNPL Integration
Your data is encrypted and never shared — ever.
Real-Time Payment Rails
Get a snapshot of your finances delivered to your inbox.
Regional Payment Coverage
Set monthly caps and get notified when you're close.
APM Aggregation & Orchestration
Your data is encrypted and never shared — ever.
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
Connect and track all your bank accounts in one place.
Local Payment Rails
Visualize progress toward savings goals in real-time.
Open Banking / A2A Payments
Create and organize spending your way — not the bank's.
Instant Bank Transfers
Get a snapshot of your finances delivered to your inbox.
Digital Wallets & Mobile Money
Set monthly caps and get notified when you're close.
BNPL Integration
Your data is encrypted and never shared — ever.
Real-Time Payment Rails
Get a snapshot of your finances delivered to your inbox.
Regional Payment Coverage
Set monthly caps and get notified when you're close.
APM Aggregation & Orchestration
Your data is encrypted and never shared — ever.
FIAT & CRYPTO FLOWS
Fiat On-Ramp & Off-Ramp
Connect and track all your bank accounts in one place.
Fiat-to-Crypto Conversion
Visualize progress toward savings goals in real-time.
Stablecoin Settlement
Create and organize spending your way — not the bank's.
Multi-Asset Settlement
Get a snapshot of your finances delivered to your inbox.
Regulated Crypto Payment Partners
Set monthly caps and get notified when you're close.
Exchange-Grade Infrastructure
Your data is encrypted and never shared — ever.
Automated Pay-Ins & Payouts
Get a snapshot of your finances delivered to your inbox.
Blockchain Settlement Rails
Set monthly caps and get notified when you're close.
AML / KYT Integration
Your data is encrypted and never shared — ever.
Multi-Currency Crypto Acceptance
Your data is encrypted and never shared — ever.
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
Connect and track all your bank accounts in one place.
Fiat-to-Crypto Conversion
Visualize progress toward savings goals in real-time.
Stablecoin Settlement
Create and organize spending your way — not the bank's.
Multi-Asset Settlement
Get a snapshot of your finances delivered to your inbox.
Regulated Crypto Payment Partners
Set monthly caps and get notified when you're close.
Exchange-Grade Infrastructure
Your data is encrypted and never shared — ever.
Automated Pay-Ins & Payouts
Get a snapshot of your finances delivered to your inbox.
Blockchain Settlement Rails
Set monthly caps and get notified when you're close.
AML / KYT Integration
Your data is encrypted and never shared — ever.
Multi-Currency Crypto Acceptance
Your data is encrypted and never shared — ever.
MULTI-CURRENCY & CROSS-BORDER
Multi-Currency Acceptance
Connect and track all your bank accounts in one place.
50+ Currency Settlement
Visualize progress toward savings goals in real-time.
Local Currency Pricing
Create and organize spending your way — not the bank's.
Cross-Border Processing
Get a snapshot of your finances delivered to your inbox.
FX Optimization
Set monthly caps and get notified when you're close.
Real-Time FX Rates
Your data is encrypted and never shared — ever.
Global Settlement Accounts
Get a snapshot of your finances delivered to your inbox.
International Payout Rails
Set monthly caps and get notified when you're close.
Cross-Region Payment Coverage
Your data is encrypted and never shared — ever.
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
Connect and track all your bank accounts in one place.
50+ Currency Settlement
Visualize progress toward savings goals in real-time.
Local Currency Pricing
Create and organize spending your way — not the bank's.
Cross-Border Processing
Get a snapshot of your finances delivered to your inbox.
FX Optimization
Set monthly caps and get notified when you're close.
Real-Time FX Rates
Your data is encrypted and never shared — ever.
Global Settlement Accounts
Get a snapshot of your finances delivered to your inbox.
International Payout Rails
Set monthly caps and get notified when you're close.
Cross-Region Payment Coverage
Your data is encrypted and never shared — ever.
Learn More About Monepik
Let’s Deep Dive!
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
Connect and track all your bank accounts in one place.
Multi-Currency Accounts
Visualize progress toward savings goals in real-time.
Named IBANs & vIBANs
Create and organize spending your way — not the bank's.
C2B / B2B / B2C Rails
Get a snapshot of your finances delivered to your inbox.
SEPA / SEPA Instant / SWIFT
Set monthly caps and get notified when you're close.
Instant Payments Rails
Your data is encrypted and never shared — ever.
Banking as a Service (BaaS)
Get a snapshot of your finances delivered to your inbox.
Cross-Border Settlement
Set monthly caps and get notified when you're close.
Safeguarded Client Accounts
Your data is encrypted and never shared — ever.
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
ACQUIRING
Visa & Mastercard
Connect and track all your bank accounts in one place.
Process with Tier-1 Acquirers
Visualize progress toward savings goals in real-time.
Multi-MID Structures
Create and organize spending your way — not the bank's.
Approval Rate Optimization
Get a snapshot of your finances delivered to your inbox.
Direct IC++ Pricing
Set monthly caps and get notified when you're close.
Multi-Currency Processing
Your data is encrypted and never shared — ever.
Chargeback, Fraud & Risk Management
Get a snapshot of your finances delivered to your inbox.
PayFac & Merchant of Record Models
Set monthly caps and get notified when you're close.
Cross-Border Card Acquiring
Your data is encrypted and never shared — ever.
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
APMs
100+ Global APMs
Connect and track all your bank accounts in one place.
Local Payment Rails
Visualize progress toward savings goals in real-time.
Open Banking / A2A Payments
Create and organize spending your way — not the bank's.
Instant Bank Transfers
Get a snapshot of your finances delivered to your inbox.
Digital Wallets & Mobile Money
Set monthly caps and get notified when you're close.
BNPL Integration
Your data is encrypted and never shared — ever.
Real-Time Payment Rails
Get a snapshot of your finances delivered to your inbox.
Regional Payment Coverage
Set monthly caps and get notified when you're close.
APM Aggregation & Orchestration
Your data is encrypted and never shared — ever.
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
FIAT & CRYPTO FLOWS
Fiat On-Ramp & Off-Ramp
Connect and track all your bank accounts in one place.
Fiat-to-Crypto Conversion
Visualize progress toward savings goals in real-time.
Stablecoin Settlement
Create and organize spending your way — not the bank's.
Multi-Asset Settlement
Get a snapshot of your finances delivered to your inbox.
Regulated Crypto Payment Partners
Set monthly caps and get notified when you're close.
Exchange-Grade Infrastructure
Your data is encrypted and never shared — ever.
Automated Pay-Ins & Payouts
Get a snapshot of your finances delivered to your inbox.
Blockchain Settlement Rails
Set monthly caps and get notified when you're close.
AML / KYT Integration
Your data is encrypted and never shared — ever.
Multi-Currency Crypto Acceptance
Your data is encrypted and never shared — ever.
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce
MULTI-CURRENCY & CROSS-BORDER
Multi-Currency Acceptance
Connect and track all your bank accounts in one place.
50+ Currency Settlement
Visualize progress toward savings goals in real-time.
Local Currency Pricing
Create and organize spending your way — not the bank's.
Cross-Border Processing
Get a snapshot of your finances delivered to your inbox.
FX Optimization
Set monthly caps and get notified when you're close.
Real-Time FX Rates
Your data is encrypted and never shared — ever.
Global Settlement Accounts
Get a snapshot of your finances delivered to your inbox.
International Payout Rails
Set monthly caps and get notified when you're close.
Cross-Region Payment Coverage
Your data is encrypted and never shared — ever.
Monepik
Supporting Industries
Online Casino
Sports Betting & Gambling
iGaming
Crypto
Money Remittance
FX / CFD Brokers
Adult
Pharmaceuticals
Nutraceuticals
eCommerce