Moneff is an electronic money institution (EMI), not a bank. However, we work with banks to process payments and keep your money safe.
We’re regulated by the Financial Conduct Authority in the United Kingdom and Danish Financial Supervisory Authority in Denmark, licence № 927601.
Legal entity in the United Kingdom: Safenetpay Services Company Limited (company № 10259575), regulated by the Financial Conduct Authority.
Legal entity in Denmark: Safenetpay ApS (CVR number 40860320), regulated by the Danish Financial Supervisory Authority.