Because MONEI is a payment gateway provider, we’re legally obligated to do detailed checks on your company before we approve your account. This includes information about its shareholders and your business model.
Depending on your country, different documentation is required to open your MONEI account.
If your business is in Spain, you must have the following information to activate your MONEI account. Once your account is activated, you'll be able to configure payment methods.
- Legal business name
- Tax Identification Number (CIF)
- Business IBAN
- TPV Virtual if you're interested in the MONEI PLUS plan
I have Redsys credentials
If you're interested in the MONEI PLUS plan and you already have a TPV Virtual from Redsys you can activate your MONEI account now. Go here for instructions.
All other countries
MONEI’s global expansion is happening fast. Your country might be next! To get updates as soon as we’re available in your country, join our mailing list here.
Is your website compliant?
Review the website checklist here. Following these recommendations reduces your business’s risk of customer confusion and disputes. It also helps you meet our standards at MONEI and the standards that are set by the credit card networks.