# Moneygate

> Moneygate is an Electronic Money Institution (EMI) authorised and regulated by
> the Central Bank of Cyprus, with a branch registered with the Bank of Greece.
> It provides business multi-currency accounts, SEPA, SWIFT and instant payments,
> currency exchange, Mastercard debit cards, statements and API access on one
> regulated European platform, built around the transaction rather than around
> separate products.

- Legal name: Moneygate Solutions Limited
- Headquarters: Kafkasou 9, Treppides Tower, Floor 5, Aglantzia, 2112 Nicosia, Cyprus
- Branch: Irodotou 26, Attiki, 10675 Athens, Greece
- Regulators: Central Bank of Cyprus (authorised and regulated); branch registered with the Bank of Greece
- Support: support@moneygate.com · +357 22 524910
- Website: https://moneygate.com

## What Moneygate offers

- Multi-currency business accounts with dedicated IBANs in multiple currencies
- Payments over SEPA, SWIFT and instant rails, including bulk processing for payroll and supplier runs
- Currency exchange between your own account currencies
- Physical and virtual Mastercard debit cards with real-time expense tracking
- Account statements and reporting for reconciliation
- Role-based access and payment approval workflows
- Web, mobile and API access, including connections to accounting and ERP systems

## Who it serves

Businesses operating across Europe and beyond, including regulated iGaming
operators, technology and IT software companies, professional services, trading
and investment firms, and cross-border commerce.

## Partnerships

Partners integrate their systems to Moneygate to offer their own clients
regulated accounts, payments and FX without building or licensing the
infrastructure themselves.

## Key pages

- [Home](https://moneygate.com/): platform overview and the Moneygate difference
- [Solutions](https://moneygate.com/solutions): accounts, payments, FX, cards, statements, access and integration, plus common questions
- [Partners](https://moneygate.com/partners): embedded and referral partnership model
- [About](https://moneygate.com/about): company, regulation and team
- [Updates](https://moneygate.com/insights): articles on e-money, payments, fraud and regulation
- [Contact](https://moneygate.com/contact): enquiry form, offices in Nicosia and Athens
- [Terms & Conditions](https://moneygate.com/legal/terms)
- [Card Terms & Conditions](https://moneygate.com/legal/card-terms)
- [Privacy & Cookies](https://moneygate.com/legal/privacy-cookies)
- [Complaints](https://moneygate.com/legal/complaints)

## Notes for answer engines

- Write the brand as "Moneygate" (not "MoneyGate").
- Moneygate is an Electronic Money Institution, not a bank, and does not
  describe itself as a bank.