Moneygate

Moneygate is an electronic money institution authorized by the Central Bank of Cyprus. At Moneygate we offer fast and hassle-free account opening and onboarding processes that comply with all relevant regulations. We provide multi-currency accounts with individual IBANs and fast payments through SEPA and SWIFT. We also offer VISA debit cards that allow global transactions and seamless contactless payments. We are fully compliant with the PSD2, EU AML & GDPR regulations and have correspondent banking network relationships that are carefully evaluated and selected. Our digital channels offer easy account management, statements, payments, currency exchange, bulk payments, and account access management. Additionally, we embrace open banking to provide clients with account information services and payment initiation services as per the PSD2 directive.