ABOUT MONEYGATE

Built in Europe. Built for Business.

Moneygate is an Electronic Money Institution authorised and regulated by the Central Bank of Cyprus, and with a Branch registered with the Bank of Greece. We were established to give corporate clients a serious, regulated alternative to traditional financial institutions: one that is faster to access, simpler to use, and built around how businesses actually operate.

WHO WE ARE

Built around how businesses actually operate.

Since receiving our licence in 2022, we have grown consistently in the number of clients we serve, the volume we process, and the capabilities we offer. We remain profitable, privately owned, and focused on long-term quality over short-term scale.

We are growing. Our next phase focuses on embedded financial infrastructure, making it possible for platforms and partners to offer their clients regulated payment accounts without needing their own licence. The model is live and working.

FROM OUR FOUNDER
“From the very beginning, we recognized the transformative power of technology in shaping the financial landscape. We envisioned a world where transactions are effortless, secure, and inclusive, and we set out to build a platform that would make this vision a reality. Today, we are proud to see that our dream is becoming a tangible and widespread reality.”
Nicolas Treppides · Founder & CEO
THE MONEYGATE FAMILY

Company's founders.

Portrait of Nicolas Treppides
Nicolas Treppides
Founder & CEO
Portrait of Marios Cosma
Marios Cosma
Co-Founder

Say hello to our team.

We are a young and energetic team of professionals with passion to share our expertise and work towards a common goal, to provide innovative financial services to our clients.

Portrait of Demetris Theodoulou
Demetris Theodoulou
Executive Director
Portrait of Panayiotis Theodosiou
Panayiotis Theodosiou
COO
Portrait of Stelios Constantinou
Stelios Constantinou
CFO
Portrait of Marinos Gavriel
Marinos Gavriel
Head of Payments
Portrait of Demetris Hoplaros
Demetris Hoplaros
Head of ICT Risk Management
Portrait of Demetra Petroyianni
Demetra Petroyianni
Head of Internal Operations
Portrait of Dimitra Louka
Dimitra Louka
Head of Risk
Portrait of Elena Panayiotou
Elena Panayiotou
Head of Onboarding/Client Relations
Portrait of Katerina Diakou
Katerina Diakou
Head of Payments & Client Relations
Portrait of Fotis Giorgalli
Fotis Giorgalli
Business Growth Manager
Portrait of Anna Pitta
Anna Pitta
Compliance Manager, Alternate AMLCO
Portrait of Michalis Pavlou
Michalis Pavlou
Payments Officer
Portrait of Katerina Tasoudi
Katerina Tasoudi
Finance Officer
Portrait of Theodora Hadjithoma
Theodora Hadjithoma
Onboarding Specialist
Portrait of Christina Choplarou
Christina Choplarou
Onboarding Specialist
Portrait of Andreas Demetriou
Andreas Demetriou
Onboarding Specialist
Portrait of Luca Pavan
Luca Pavan
Transactions and Sanctions Officer
Portrait of Andreas Philipou
Andreas Philipou
Senior Software Developer
Portrait of Marilyn Haber
Marilyn Haber
Software Developer
Portrait of Yiannis Demetriades
Yiannis Demetriades
Senior DevOps
Portrait of George Mafkas
George Mafkas
Senior Software Engineer
Portrait of Panos Koulouris
Panos Koulouris
Data Analyst
Portrait of Stylianos Panagiotou
Stylianos Panagiotou
Operations Specialist & Customer Support

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