Any experience with https://www.monneo.com?

[AndersonSilva]

Hey there,

Does someone have experience with Virtual IBAN Provider Monneo | International Payments, Virtual IBAN Account ?

Thanks

 

[Spinat]

are they a new company? it looks so Never used them but worth to have a look at.

 

[LizZinga]

I just discovered it this night searching around for an IBAN to get my salary. Have you tried Monneo yet?

 

[Martin Jorits]

I just discovered it this night searching around for an IBAN to get my salary. Have you tried Monneo yet?

They work with EEA companies not individuals I am afraid

 

[sonato]

They work with EEA companies not individuals I am afraid

something I have been looking for.

 

[ShillGates]

https://www.casemine.com/judgement/uk/5f9b9b712c94e005e4e754a4/amp

Background
18. The first claimant, GML, is a UK financial services company. The second claimant, Mr Pinter, is a director and the sole underlying beneficial owner of GML. The third claimant, Trident, is the trustee of the Berry Revocable Trust, a family trust set up by Mr Pinter in the Isle of Man, and of which Mr Pinter is also a trustee. The defendant is a chartered accountant, and is employed as a director and deputy general manager of a UK company, E-Pay International Limited, which provides payment services under the brand name Monneo. He also appears to hold senior executive positions in two different companies registered in the Czech Republic: Pay Gate s.r.o. and Finnotiv.


……

Result an arrest warrant is outstanding?

Pursuant to the requirements of the Practice Direction just set out, this is an order for committal made in respect of the defendant, Jonathan Henry Martyn Harfield. The contempt comprises blatant failures to comply with orders made by the court. The punishment for the contempt is a term of imprisonment of nine months. I shall issue a warrant for committal accordingly.


More

GML International and on demand repayments: fans of crime thrillers and pithy banking law disputes, read on... - Stevens & Bolton LLP

With one of the most interesting introductions seen in recent judgments, the case of GML International Ltd and others v Harfield throws up a lot for discussion. ...

www.stevens-bolton.com