Moneff
Moneff is the one-stop hub for small business owners. We enable SMEs and sole traders to move their money efficiently by offering free multi-currency business accounts (subject to eligibility), transfers with competitive FX rates, card issuing and online payment processing services. Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016 and headquartered in London. Moneff is authorised as an Authorised Electronic Money Institution by the United Kingdom Financial Conduct Authority (FCA), and has been granted an EMI (Electronic Money Institution) licence by the Danish Financial Supervisory Authority.
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Verified contacts
34
available on Kipplo
LinkedIn employees
50
51 to 200 range
Open roles
—
no listings
Distinct roles
29
indexed titles
Tech stack
5
tools in use
Monthly traffic
127
organic / mo
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Decision-makers and verified team members
34 contacts with verified email or phone · masked until revealed.
- ON
Otabek Nuritdinov
Founder and CEO · General Business & Management
EmailPhone - SN
Shona Noronha
Compliance Monitoring and Quality Assurance · Other
EmailPhone - FE
Fatima El-Habet
Head of Financial Crime Mlo · Finance & Accounting
EmailPhone - NM
Nigora Mavlyanova
Head of Compliance · Legal
EmailPhone - KB
Konstantin Bazarevich
Lead System Administrator · Information Technology
EmailPhone - SA
Shukhrat Akbarov
Operations Manager · Operations
EmailPhone - AI
Anna Ivanova
Senior Frontend Developer · Information Technology
EmailPhone - DZ
Daria Zubarevich
Senior Product Designer · Sales & Business Development
EmailPhone - DS
Dilfuza Sadikova
Human Resources Officer · Human Resources
EmailPhone
Showing 9 of 34 verified contacts
Top roles at Moneff
29 distinct titles indexed · top 10 shown.
- 1()
- 1android-разработчик
- 1chief technology officer
- 1co-founder & coo
- 1co-founder and chief financial officer
- 1compliance analyst
- 1compliance and risk analysis
- 1compliance manager
- 1compliance monitoring and quality assurance
- 1founder and ceo
- +19more titles
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