Call off the war
After tech-savvy Electronic Money Institutions (EMIs) have stolen such a large chunk of ...
Compliance, safety and security are inherent values we owe to our customers. At Moneynetint, we are committed to pioneering industry standards.
To maximise trust and transparency, we work closely with legislators and top tier consultants in every country where we operate. It is also why we created our Conduct Code. So that you, our customer, have complete peace of mind that we are always keeping you and your business safe against all financial threats.
We’ve been working on this for some time now, but our focus during the pandemic had to be on our customers, ensuring we could help them keep the wheels of international commerce turning during these challenging times. Now with the vaccine rollout heralding an end to lockdown and the beginnings of recovery, we feel it’s the perfect time to let you know how we’re working to make international payments not only easier and cheaper but even more secure and compliant. Read more...
MoneyNetint is part of a revolution in the way businesses transfer money around the world, and our mission is to offer better service than the traditional financial industry in every possible way. This mission naturally includes pioneering measures around compliance and the safety of our customers.
We constantly review our processes, governance arrangements, and fraud and anti-money laundering procedures to ensure they are the best in class. As part of this commitment to compliance and industry best practices, we also work with financial regulators and top tier consultants in every market in which we operate to implement measures to keep our customers safe from fraud and other financial crime. The goal is to actively drive forward industry best practices and to ensure we remain industry leaders in developing best practices and codes of conduct that create enhanced trust, lower risks and a better experience for all customers.
Meanwhile, we are and always will be committed to complete transparency about how we are improving our business and helping everyone smash the glass ceiling of international payments.
The conduct code is MNI's internal upgrade, we provide all our services and maintain the same level of support during this process. There is no act or procedure needed by our customers. In any case of data clarification, our teams will be in contact with a selected few. In the meanwhile, Keep enjoying MNI's range of services.
Support: +44 (0) 2088 199 842
Email: support@moneynetint.co.uk
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