Payment Solution
for Merchants

Expand your
business
with us.

Secure and discreet payment systems in 128 currencies, a multitude of payment card options, a network of 400,000 global branches and up-to-the-minute mobile technology.

Become a licensed MoneyPolo intermediary and benefit financially from being able to offer a full range of globally accessible, fast and secure, financial services to your customers.

Rely on our products and experience to maximize your business.

With our advanced and easy-to-implement API and 3D secure system, we can get you up and running instantly!

What kind of service are you interested in?

Cash Transfers

By including MoneyPolo cash transfers in your portfolio, you will:

  • Expand the range of services available to your existing customers and become more attractive to potential new clients.
  • Increase the turnover of your company.
  • Available in 130 countries
    Available in
    130 countries
  • Via more than 400,000 branches
    Via more than
    400,000 branches
  • In World Bank statistics
    In World Bank
    statistics

Partnership with MoneyPolo

MoneyPolo uses its own fully configurable control system for money transfers that:

  • Allows money transfer in any currency.
  • Processes the time of the transaction – maximum 5 minutes.
  • Allows the processing of 100 transactions per second.
  • Allows real-time access to consolidated balance information.
  • Works in a 24x7x365 format.
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The implementation of our partner network is fast and simple. Access to the program is via the internet, so no installation is required. You just need a computer, internet access, and a responsible employee/operator.
All of the technical issues and customer support is handled by us.

All branches and partners are connected with the MoneyPolo program which provides the following functions:

  • Flexible multi-module interface for easy integration.
  • Fully adjustable module reporting in real time.
  • A safe coding system that meets the most stringent security standards.
  • Creates, retrieves and stores all information on transfers.
  • Easy expansion and set-up at the request of the customer.
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The MoneyPolo system allows for the individual settings and the unique connection the partner company requires, unrestricted access to information in electronic form, and the possibility of building an access hierarchy – rights, etc.

Merchant Fees

MoneyPolo offers a commission fee of 0.1% on incoming transactions to its Merchants, as well as the possibility for merchants to set their own commission rates for outgoing transactions at a minimum of 0,5%.

Contact Us

To find out more about our Merchant Packages on Cash Transfers, profit sharing and commission schemes, please contact us at email.

Prepaid Cards

MoneyPolo currently provides customers with a prepaid card solution that is available in GBP, EUR and USD on the VISA system, and USD on MasterCard.

The VISA product (card and chip) is available as an embossed version, issued by Voice Commerce Limited – a wholly owned subsidiary of Voice Commerce Group Limited, authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations Act 2011 for the issuing of electronic money and the provision of payment service.

The MasterCard product (card and chip) is available as an engraved version, issued by CSC24Seven.Com Limited – a company registered in Cyprus, registration number 143641, with registered office at 23 Zachariadhes Court, 15 Nicodemou Mylona Street, Larnaca 6010, Cyprus. CSC24Seven.Com Limited operates as an electronic money institution under license from the Central Bank of Cyprus.

The MoneyPolo prepaid VISA and MasterCard work just like any standard bank issued debit or credit card:

  • But with no arranged overdraft facility or credit line available – customers only spend what they have loaded onto the card.
  • It can be used in stores and online for purchases, and to withdraw cash from more than 1.5 million ATMs worldwide.
  • Card to Card Transfers (VISA only) enable quick money transfers between cards 24/7.
  • It is secure and discreet – Chip and PIN protection, no link to a bank account, no paper statements.
  • It is so easy, and more convenient and safer than cash.

Branding Solutions

The service provided by MoneyPolo and its sub-contractors comprises of an end-to-end solution for all aspects of the provision and operation of the service.

We offer a branded card using your company trading name, logo and designs.

Product Options

The costs for implementation are a onetime fee to cover the set-up, implementation and design approval. This also covers IT support during the set up process and activation.
There are 3 Options available to merchants:

  • Option 1 – MoneyPolo Re-Seller

    As a re-seller of MoneyPolo branded products there are no set-up costs and the cards are ordered via your website through a referral link. For each card sold you will receive a commission based on the sale price of the card and commission on the cards that you load.
    While this is an ideal option for customers that want to enter into the prepaid market and have little or limited experience in e-money solutions, the option is suitable for customers that expect to sell less than 1,000 cards in the first year.

  • Option 2 – Co-Branded Cards

    For customers that have limited resources to manage customer service or a product support infrastructure, but expect to exceed 1,000 cards per year this option is more suitable.
    We can incorporate a unique design that will distinguish the card as a duel branded product carrying your company logo or brand identification mark within the design, while still carrying the well renowned MoneyPolo logo.

  • Option 3 – Fully Branded Cards

    For customers that have systems and resources in place that can be integrated with our API system to enable them to manage their own customer services and product support, MoneyPolo cards can be fully customized. We will incorporate a unique design that will distinguish the card as your branded product and will carry your company logo or brand identification mark within the design.
    This option is ideal for business customers pre-ordering stock sizes exceeding 5,000 cards.

Contact Us

To find out more about our Merchant Packages on Prepaid Cards, profit sharing and commission schemes, please contact us at email.

Secure Payments

MoneyPolo payment solutions for merchants facilitate easy and safe customer payments via wire bank transfers, money transfers, e-wallets and VISA and MasterCard transactions.

By utilizing easy and secure MoneyPolo Secure Payments system, you will be able to offer with confidence a full range of fast and secure, globally accessible, financial payment options to your customers. With our advanced and easy-to-implement API and 3D secure system (including additional methods of card verification if 3D is not supported by the payment card), we can get you up and running instantly.

Our fully stocked merchant payment account means business can be conducted without the need for 3rd party bank accounts.
Have full control over the payment and reception of funds all from one account, which makes dealing with customer and supplier payments from anywhere in the world convenient and efficient.

Benefit from being able to tap into a global network of branches for their money transfer requirements. MoneyPolo is currently one of a very few companies that facilitate payments from China.

MoneyPolo is a recognizable and well known company with a track record of offering high quality services to a wide range of customers and businesses all requiring diverse demands.

Accept and make payments to customers, efficiently and securely, with MoneyPolo. Financial services, freelance job exchanges, online gaming platforms, travel agencies, all kind of start-ups, are just a few examples of the types of businesses we can provide comprehensive solutions for.

The implementation of and connection to the MoneyPolo service system is easy, fast and secure. Simply open an account, implement our advanced API system integration, and test. As soon as an account is opened, full technical implementation can be accomplished in as little time as 2 days. All you need to do is open an account and proceed to corporate verification.

Application and connection to the MoneyPolo service system is free of charge.

Certain fees may apply depending on the business of particular merchants. MoneyPolo usually charges the commission on each payment accepted and transfer made. There are no monthly payments or hidden fees.

Contact Us

To find out more about our Merchant Packages on Secure Payments, and commission schemes, please contact us at email.

Why merchants use MoneyPolo

  • Safe and trustful

    Safe and Trustful

    MoneyPolo is a registered trademark owned by the UK-based company Mayzus Financial Services Ltd., regulated by the Financial Conduct Authority (FCA) as an Authorized Payment Institution.

    We hold our clients´ finance in trust accounts, so your money is always safe with us.

  • Competitive

    Competitive

    Our pricing is highly competitive, reliable and fully transparent.

    We strive to be cost conscious, and take an efficient and cost-effective approach to all aspects of our work.

    We consider our prices to be sufficient to cover the cost and profit for both our partners and us.

  • Worldwide

    Worldwide

    We provide a wide and convenient network for deposit and withdrawal available to users all around the world.

    With more than 400,000 branches worldwide, access to over 1.5 million ATMs, the flexibility of transactions in 128 currencies, you need never worry about where in the world you need your money to be.

  • User friendly technology

    User friendly technology

    Our secure and personalised payment solutions system, through our integrated payment service API, is already connected to many other third-party systems worldwide.

    You benefit from our user-friendly multilingual web interface and unique mobile application. With the services accessible from your desktop or mobile device, MoneyPolo truly is your one-stop shop for modern payment solutions.

  • Fraud Prevention

    Fraud Prevention and Personal Information Protection

    We make use of extensive secure payment systems, including 128-bit encryption technology, ID verification, real-time transaction monitoring and many more, to ensure protection against fraud, and safeguard customer account information.

To find out more about our Merchants package,
please contact us at email.
Contact us