Are you a bank?

Moneff (trading name and registered trademark of Safenetpay Services Company Ltd and Safenetpay ApS) 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 UK, licence number 927601, and by the Danish Financial Supervisory Authority in Denmark and the EU, licence number with the Danish FSA is FTID 40510.

Legal entity in the UK: Safenetpay Services Company Limited, company no.10259575.
Legal entity in Denmark (and EU): Safenetpay ApS, company no. (CVR) 40860320.

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