According to its official website, Moneygate is an electronic money institution authorised and supervised by the Central Bank of Cyprus that operates in Greece through a branch established under the EU freedom of establishment and registered with the Bank of Greece; as an alternative to traditional banking for corporate clients it offers accounts with dedicated IBANs in multiple currencies, SEPA and SWIFT payments including bulk payments, foreign exchange, Mastercard debit cards and access via web, mobile and API, and it also provides embedded finance infrastructure for partner platforms. The site states that it received its licence in 2022, builds its core systems in-house and supports clients through named specialists; its founder and CEO is Nicolas Treppides. The entity is listed in the Central Bank of Cyprus register as Moneygate Solutions Limited (formerly Realmode Services Limited). This information is the company's own statement.
ForexQ.com
