Monetix Wallet

Russian e-Wallet provider

Key Data

  • Trading Name: Monetix Wallet
  • Legal Entity: not disclosed
  • Activities: high-risk payment processor
  • Location: Russia
  • Regulations: not disclosed
  • Key People:not disclosed

Monetix Wallet is a Russian high-risk payment processor. The website does not provide information about the operators or the jurisdiction.


We found Monetix Wallet as a facilitating payment processor in broker scams. Due to the anonymity and its scam-facilitating activities, we include the payment processor in our “Black Compliance” list.

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