Providers · Business & Personal accounts

MoneyNetInt

MoneyNetInt

2 plans in our database · licensed as EMI, MSB, FSP

Data last verified: 21 August 2026

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If you open an account through these links we may earn a commission. It costs you nothing extra, and it never changes the ranking. How we make money

Independent data. Every figure below comes from MoneyNetInt's published pricing, checked by hand - never from a sales deal. Missing fees show as “n/a” and are never counted as free. Methodology · Spotted an error? Tell us

Plans & fees

PlanTypeMonthly feeSetupFX feeSWIFT out
BusinessbusinessBespoke-n/an/a
PersonalpersonalNot publishedFreen/an/a

* Some FX rates are “from” or “up to”. ⚠ “from” = starting price (variable pricing) - the final fee depends on your profile. “Bespoke” = custom pricing on request. Compare across providers on the fee tables.

What you get

CardsVirtual cardsMulti-currency

Hold up to 28 currencies · local account details in BRL, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, IDR, ILS, INR, JPY, MXN, MYR, NGN, NOK, NZD, PHP, PLN, RON, RUB, SEK, SGD, THB, TRY, USD, VND.

Regulation

Regulated or registered in United Kingdom, United States, Israel, Hong Kong SAR China.

Regulators: Financial Conduct Authority · Florida Office of Financial Regulation · South Carolina-AG · Capital Market Authority · Customs and Excise Department, HK

In the fine print

Conditions from MoneyNetInt's own terms, pricing pages and acceptable-use policy that don't fit in a table. Read in full and checked by hand.

Limits

  • The first load on a card is capped at $100 until the KYC documents are in. Once they are uploaded, the card can be upgraded to a limit of $80,000 a year.
  • Only one card can be issued per currency per client.

Payments & transfers

  • The bank reserves the right, at its discretion, to refuse or limit payments to or from jurisdictions it considers higher-risk or more complex, without publishing a specific list of such countries; it may also request additional information or enhanced due diligence for payments involving certain jurisdictions.

Licence & regulation

  • MoneyNetInt operates through several licensed entities, but the products and terms offered here are all provided by its UK entity, Moneynetint Ltd (FCA-regulated, firm reference 900190); there is no stated routing to the group's other entities for these products.

Will MoneyNetInt actually accept you?

Acceptance depends on where your company is registered, where its owners live, where your money flows - and your sector. The wizard checks MoneyNetInt's published rules on all of them, and shows you the alternatives too.

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