About MONEI
MONEI is a company based in Malaga (Spain) founded in 2015. MONEI offers products and services including Payment Gateway, Hosted Payment Page, and MONEI Pay. MONEI operates in a competitive market with competitors including Stripe, Square, Flutterwave, PayU and Coda Payments, among others.
- Latest Funding Round$266.63K (USD), Grant
Mar 2023
- Investors
Products & Services of MONEI
MONEI offers a comprehensive portfolio of products and services, including Payment Gateway, Hosted Payment Page, and MONEI Pay.
API for secure payment integrations with e-commerce platforms
Customizable page for accepting online payments
App for in-store QR code payments and sales tracking
Apps and channels of MONEI
MONEI publishes 1 mobile app with over 1K+ downloads.
Funding Insights of MONEI
- Total Rounds 1
- Last Round Grant — $266,630
- First Round $266,630
(Mar 2023)
- Investors Count 1
All 1 funding rounds of MONEI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2023 | $266,630 | Grant | – | – |
1 investors in total: 1 institutional.
Investors in MONEI
MONEI has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include European Investment Fund.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are directed toward SMEs and tech startups. | 1994 | eif.org | Luxembourg, Luxembourg |
Investor details for MONEI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of MONEI
7 people are tracked at MONEI (3 in leadership, 4 in team).
| Name | Role | Group |
|---|---|---|
Gerard Hernández | Head Of Sales - Monei X | Leadership |
Dmitriy Nevzorov | Chief Technology Officer | Leadership |
Alex Saiz Verdaguer | CEO | Leadership |
Rocío Lozano | Merchant Onboarding - Monei | Team |
Joan Sanfeliu Vilarrasa | Full Stack Engineer | Team |
Joan Asensio Pérez | Sales Manager Monei Pay | Team |
Berta Girbau | Account Executive | Team |
Complete people profiles for MONEI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of MONEI
2 dated milestones of MONEI across 8 years, from founding to its latest funding, stage changes and deals.
- Founded MONEI is founded.
- Funding First funding round of $267K.
Competitors of MONEI
MONEI operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Stripe, Square, Flutterwave, PayU and Coda Payments, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| stripe.com | 2009 | San Francisco, United States | $9.81B | 5,904 | Payment processing and card issuance solutions are provided for businesses. | |
| squareup.com | 2009 | San Francisco, United States | $519.75M | 11,372 | POS solutions are provided for retail businesses. | |
| flutterwave.com | 2016 | San Francisco, United States | $319.41M | – | Provider of payment processing solutions for businesses | |
| payu.com | 2002 | Amsterdam, Netherlands | $35.15M | 1,200 | Online payment processing and credit solutions are provided for businesses. | |
| codapayments.com | 2011 | Singapore | $695.2M | – | Provides payment processing, customizable stores, and marketplace for digital goods. | |
| dlocal.com | 2016 | Montevideo, Uruguay | $350M | 901 | Global payment processing is facilitated for businesses through diverse methods. | |
| aciworldwide.com | 1975 | Omaha, United States | – | 4,732 | Digital payments are processed and managed via specialized solutions. | |
| cybersource.com | 1994 | Foster, United States | – | – | Global e-commerce payment processing and security services are managed. |
Detailed competitors of MONEI
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of MONEI
The website of MONEI (monei.com) receives about 307.5K visits a month and ranks #125,769 among all websites worldwide, #7,886 in Financial Planning and Management.
- Monthly visits307.5K
▼ 1.6% vs previous month
- Unique visitors183.3K
per month
- Global rank#125,769
among all websites
- Category rank#7,886
Finance · Financial Planning and Management
- Bounce rate30%
- Pages per visit3.7
- Average visit1 min 23 sec
- DevicesDesktop 32% · Mobile 69%
Websites whose visitors overlap most with MONEI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| paycron.com | 100% | – | #2,266,638 | View details | |
| moneris.com | 96% | 640.1K | #68,421 | View details | |
| trustpayments.com | 94% | 154.5K | #253,656 | View details | |
| dsgpay.com | 94% | 39.7K | #814,264 | View details | |
| cardfellow.com | 85% | – | #1,651,940 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for MONEI
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Monei
Complete news archive for MONEI
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to MONEI
10 companies that operate in the same segment as MONEI (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 3.21 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about MONEI
MONEI was founded in 2015 and raised its 1st funding round 8 years after it was founded.
MONEI is headquartered in Malaga, Spain. It is registered at Malaga, Andalucia, Spain.
Founded in 2015 and based in Malaga, Spain, MONEI operates in the fintech sector, focusing on payment processing for merchants. Services include acceptance of credit and debit card payments, bank transfers, and other methods. Real-time sales analytics are accessible through customer dashboards, while a routing engine directs transactions to various acquirers and processors. Tools for evaluating and comparing payment gateways are also provided to support business operations.
MONEI's top competitors include Stripe, PayU and Flutterwave.
MONEI offers Payment Gateway, Hosted Payment Page, and MONEI Pay.
MONEI has 1 investor. Key investors include European Investment Fund.
MONEI operates through Monei Digital Payments Sl.
Yes. MONEI publishes MONEI Pay, with over 1,000 downloads.
The website of MONEI receives about 308 thousand visits a month and ranks #125,769 among all websites worldwide.