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  1. MONEI
  2. Getting started with MONEI
  3. General

General

  • Get started with MONEI
  • What is MONEI?
  • Why MONEI
  • How MONEI works
  • Can I test MONEI?
  • What types of businesses use MONEI?
  • Requirements to activate your MONEI account
  • My MONEI account was approved, now what?
  • What is Know Your Customer (KYC)?
  • What is a TPV Virtual and how can I get one?
  • How to set up your Redsys TPV Virtual
  • I already have TPV Virtual configured with a Spanish bank, how can I connect it with MONEI?
  • Where can I find my MONEI Account ID?
  • What happens after I sign up and register with MONEI?
  • How do I activate my MONEI account?
  • How can I add authorized users to my account?
  • Website checklist
  • Why do you need my SSN/EIN/Driver's License/Passport or Identity Document?
  • Can I use MONEI to sell CBD products online?
  • Can I use MONEI to sell alcohol?
  • Restricted businesses
  • What are high-risk product categories?
  • Additional verification required for persons involved in public activities
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