Learn More About Monepik

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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.

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Who is Monepik?

MULTI-CURRENCY & CROSS-BORDER

Multi-Currency Acceptance

Accept payments in a wide range of currencies to serve customers worldwide via our network of providers. Remove currency barriers that cause abandoned checkouts.

50+ Currency Settlement

Settle funds in over 50 currencies to match your business and market needs via direct providers. Simplify global operations with flexible settlement options.

Local Currency Pricing

Display and charge prices in each customer’s local currency to improve trust and conversion. Reduce confusion and surprise fees at checkout.

Cross-Border Processing

Process international transactions efficiently with routing optimized for each market. Expand globally while keeping costs and declines under control.

FX Optimization

Minimize currency conversion costs with optimized foreign exchange (FX) handling. Protect margins on every cross-border transaction.

Real-Time FX Rates

Apply live, real-time FX rates for accurate and fair currency conversion. Give customers transparent pricing at the moment of payment.

Global Settlement Accounts

Consolidate international revenue into global settlement accounts for cleaner treasury management. Receive and manage funds from multiple regions in one place.

International Payout Rails

Send payouts to recipients worldwide through reliable international payment rails. Pay vendors, partners, and customers across borders with confidence.

Cross-Region Payment Coverage

Extend payment acceptance and settlement across multiple regions from one setup. Grow into new markets without rebuilding your payment stack each time.

Monepik

Supporting Industries

Online Casino

Sports Betting & Gambling

iGaming

Crypto

Money Remittance

FX / CFD Brokers

Adult

Pharmaceuticals

Nutraceuticals

eCommerce

Global Reach

Geographic Coverage

This is the broadest solution set,it's built to follow your customers and counterparties wherever they are, with settlement in 50+ currencies underpinning all of it:

UK · EU

Global · SWIFT

Europe

SEPA and multi-currency treasury infrastructure for businesses trading across the Eurozone and wider EEA.

North America

USD account and settlement access for trade with the US and Canada.

Latin America, Asia-Pacific, Middle East & Africa

Growth markets where local currency pricing and cross-border processing materially lift conversion versus forcing a single "home" currency at checkout.

Anywhere your revenue is coming from

Global settlement accounts are designed to consolidate inflows from any of the above into one treasury view, rather than requiring a separate account per region.

Common Challenges

The cross-border payment and treasury issues that reduce conversion, erode margin, and slow global growth—and how our network solves them.

Poor FX rates quietly erode margin

FX optimization and real-time rates protect what you actually keep on every cross-border transaction.

Checkout abandonment from unfamiliar currencies

Local currency pricing displays and charges customers in their own currency.

Treasury complexity across regions

Global settlement accounts consolidate international revenue into one place.

Slow, costly overseas payouts

International payout rails are built for reliable, predictable cross-border payments.

Rebuilding your stack for every market

Cross-region payment coverage extends acceptance and settlement to new regions from your existing setup.

MULTI-CURRENCY & CROSS-BORDER

Tier-1 & Alternative Banking Partners

Access banking through our network of Tier-1 institutions and alternative EMI partners, matched to your industry and risk profile. Ideal for businesses that struggle to secure accounts through mainstream banks.

Multi-Currency Accounts

Hold, receive, and send funds across multiple currencies from a single account setup. Reduce conversion costs and simplify treasury for globally trading businesses.

Named IBANs & vIBANs

Get dedicated named IBANs and virtual IBANs (vIBANs) for cleaner reconciliation and segregated client flows. Assign unique account identifiers per customer, entity, or purpose

C2B / B2B / B2C Rails

Move money across consumer-to-business, business-to-business, and business-to-consumer payment flows through a single infrastructure. Built to support collections, settlements, and payouts at scale.

SEPA / SEPA Instant / SWIFT

Send and receive euro and international wire payments via SEPA, SEPA Instant, and SWIFT rails. Combine same-day European transfers with global correspondent banking reach.

Instant Payments Rails

Enable real-time inbound and outbound transfers with immediate confirmation and settlement. Improve cash flow and customer experience with 24/7 payment availability.

Banking as a Service (BaaS)

Embed banking features such as accounts, IBANs, and payments directly into your platform through our licensed BaaS partners. Launch financial products without holding your own banking licence.

Cross-Border Settlement

Settle funds across jurisdictions efficiently with optimized routing and currency handling. Reduce delays and costs on international transactions.

Safeguarded Client Accounts

Keep customer funds protected in safeguarded accounts held with licensed, regulated partners. Meet compliance expectations while maintaining clear separation of client money.