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Moneff

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameSafenetpay Services Company Ltd · Safenetpay ApS
Gründungsjahr2016
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitemoneff.com
Zuletzt geprüft08.10.2026

According to its official website, Moneff is a registered trademark of Safenetpay Services Company Ltd and offers individuals and businesses a multi-currency account opened online. The account can hold GBP, EUR, USD, DKK, NOK, SEK and CHF; it comes with a free Mastercard debit card with up to 2% cashback on card spending (up to £50), international transfers to more than 190 countries in 145 currencies, instant payments across Scandinavia and business cards. On the "Hello, Europe!" tariff for residents of the UK, the EEA and Switzerland, account opening and the monthly fee are free and local outgoing GBP and EUR payments are free up to set limits; the service is used through mobile and web apps. The site states that Safenetpay Services Company Ltd in London is authorised by the FCA as an electronic money institution (FRN 927601) and issues the debit cards, and that Safenetpay ApS in Copenhagen is authorised by the Danish Financial Supervisory Authority as an electronic money institution (FTID 40510). According to notices from Austria's FMA, the Danish authority revoked Safenetpay ApS's licence in 2023 and, after the company's appeal, the case was sent back to the authority for renewed review in 2024. According to Companies House the company was incorporated in 2016. This information is the company's own statement.

Kontodetails

KONTOARTENPersonal and business accounts (UK, EEA and Swiss residents)
MINDESTEINZAHLUNGNot stated
PLATTFORMENMobile app · Web app
PRODUKTEMulti-currency account (GBP, EUR, USD, DKK, NOK, SEK, CHF) · Mastercard debit card with up to 2% cashback · Transfers to more than 190 countries · Instant payments across Scandinavia · Business cards

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 927601
LizenzinhaberSafeNetPay Services Company Limited
UmfangListed in the FCA register as an Authorised Electronic Money Institution under SafeNetPay Services Company Limited (FRN 927601) since 17 Aug 2020.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Februar 2023 – Oktober 2026

  • Kontosperrungen und Einfrierungen: 4

NIEDRIG — BESCHWERDENIVEAU

76 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Kontosperrungen und Einfrierungen: Mittel

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on the Moneff (3) and Safenetpay (1) Trustpilot pages as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Moneff name are left out. Across the complaints, drawn-out or rejected account applications and allegations that funds were held in closed or restricted accounts stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenmoneff.com (safenetpay.com redirects here) — homepage, pricing section, legal disclosure in the footer
Einträge der AufsichtsbehördeFCA — SafeNetPay Services Company Limited, FRN 927601 (register.fca.org.uk) · Austrian FMA notices — Safenetpay ApS licence status (fma.gv.at)
HandelsregisterCompanies House — SAFENETPAY SERVICES COMPANY LTD, company no 10259575, incorporated 1 Jul 2016
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen