Moneff is the one-stop hub for small business owners. 

We enable SMEs and sole traders to move their money efficiently by offering free multi-currency business accounts (subject to eligibility), transfers with competitive FX rates, card issuing and online payment processing services.

Previously known as Safenetpay, Moneff (now a trading name of Safenetpay Services Company Ltd) was founded in 2016 and headquartered in London. Moneff is authorised as an Authorised Electronic Money Institution by the United Kingdom Financial Conduct Authority (FCA), and has been granted an EMI (Electronic Money Institution) licence by the Danish Financial Supervisory Authority.


Moneff

Sanjar Mavlyanov

This department focuses on designing, building, and testing software applications.

Software Development

This department ensures adherence to laws, regulations, and internal policies while monitoring and assessing risk management practices.

Compliance Department

This department focuses on product development and overseeing IT operations to enhance organizational efficiency and B2B relations.

Product and Operations

This department oversees the organization's adherence to laws, regulations, and internal policies to mitigate risks related to financial crime and ensure regulatory compliance.

Risk and Compliance

This department analyzes business data to provide insights and support decision-making processes.

Data Analytics

This department provides strategic direction and oversight for the organization.

Moneff

Org chart

Teams

Software Development

Compliance Department

Product and Operations

Risk and Compliance

Data Analytics

Executive Leadership

Offices

Moneff

Org chart

Teams

Software Development

Compliance Department

Product and Operations

Risk and Compliance

Data Analytics

Executive Leadership

Offices

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