- Trading Name: Monitox
- Legal Entity: Monitox Limited
- Activities: Payment Institution
- Location: UK
- Regulations: authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 901012).
- Key People: Mr Maksim Asanov(Linkedin)
Monitox is a global payment solutions provider that specialises in BIN Sponsorship Issuing of Card Programs. They collaborate with wholesale financial institutions, enterprises, and small and medium-sized businesses within the UK and Europe
In 2021 Monitox Ltd had total assets of 314,192.00 GBP, Monitox Ltd generated net income of -8,251.00 GBP, due TheBanks.eu.
Monitox Ltd is an electronic money institution focused on providing payment solutions. Monitox Ltd offers personal accounts, business accounts, BIN sponsorship, card issuing, banking as a service to individuals, companie
Their service includes:
- E-Banking & E- Wallets
- Virtual Corporate Accounts
- BIN Sponsorship & Card Issuing Services
Monitox is controlled by Estonian Maksim Asanov.
3.1 Stars at TheBanks.eu.
We could not detect any irregularities around Monitix and therefore upgrade it to GREEN.