About Moniezen

We're revolutionizing the way money moves across borders with cutting-edge fintech solutions

Our Mission

At Moniezen, we believe that sending money across borders should be as easy as sending a text message. Our mission is to democratize global financial services by providing fast, secure, and affordable money transfer solutions to everyone, everywhere.

Founded in Amsterdam, Netherlands, we combine European regulatory excellence with innovative technology to serve customers worldwide. Our smart transfer technology processes millions of transactions while maintaining the highest security standards.

200+
Countries Served
$2B+
Transferred
1M+
Happy Users
99.9%
Uptime

Our Values

The principles that guide everything we do

Customer First

Every decision we make starts with our customers. We're committed to providing exceptional service and support at every step of your journey.

Transparency

No hidden fees, no surprises. We believe in clear, upfront pricing and honest communication about our services and policies.

Innovation

We continuously push the boundaries of fintech to deliver faster, smarter, and more secure financial services for the digital age.

Company Information

Regulatory Compliance

Moniezen B.V. is a licensed financial services provider registered in the Netherlands. We operate under strict European Union regulations and maintain the highest standards of financial security and consumer protection.

  • DNB Licensed Money Transfer Service
  • PCI DSS Level 1 Compliant
  • GDPR Compliant Data Protection
  • AML/KYC Certified

Technology & Security

Our platform uses cutting-edge technology including blockchain integration, AI-powered fraud detection, and military-grade encryption to ensure your money transfers are fast, secure, and reliable.

  • 24/7 Security Monitoring
text-blue-600 mr-3"> 256-bit SSL Encryption
  • Multi-factor Authentication
  • Real-time Fraud Monitoring