Moneex
Moneex is a private, Delaware-incorporated fintech that has described itself as a multi-currency account platform for currency conversion, global fund receipt, and bank withdrawal, positioned toward the African market via its moneex.africa domain.
- Company typePrivate
- Founded2019
- HeadquartersDelaware, United States
- Headcount1–10
- GTM typeB2C
- OfferingServices
Moneex firmographics
Firmographics- Name
- Moneex
- Website
- https://moneex.africa
- Company type
- Private
- Founded year
- 2019
- Headcount range
- 1–10 employees
- Short description
- Moneex is a private, Delaware-incorporated fintech that has described itself as a multi-currency account platform for currency conversion, global fund receipt, and bank withdrawal, positioned toward the African market via its moneex.africa domain.
- Ownership category
- akta.pro rank
Moneex industry classification
Industry- Product category
- Cross-Border Payments / Multi-Currency Account Services
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Multi-Currency Accounts, Wallets & IBAN Services (FSAMAIAG)
- akta.pro secondary industries
- International / Multi-Currency Wallets (FSAMAEAL), Multi-Currency Accounts, Wallets & FX Management (Consumer/SME) (FSAGAKAF)
Keywords
Where Moneex is headquartered
LocationHeadquarters
- HQ city
- Delaware
- HQ country
- United States
- HQ region
- North America
Markets served
Moneex business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Moneex product offering
Product offeringCore offering
Moneex provides a multi-currency account that allows users to hold balances in multiple currencies, convert between those currencies, receive funds from global sources, and withdraw funds directly to a bank account. The service is delivered through its online platform at moneex.africa.
Differentiator
Problem solved
Functional benefit
Products and services
- Multi-Currency Account A digital account that allows individual users to hold balances in multiple currencies within a single product, supporting cross-border money management.
- Currency Conversion Service enabling users to convert funds between the currencies held within their Moneex account.
- Global Funds Receiving Feature that allows users to receive funds from international sources into their Moneex multi-currency account.
- Bank Withdrawal Service that enables users to withdraw funds held in their Moneex account directly to their bank account.
Companies that use Moneex
Customer profileIdeal customer profiles1 record
Moneex technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Moneex competitors and assessment
Company assessmentDirect peers
- Mukuru: African-focused remittance and mobile wallet operator serving Southern and East African corridors. Comparable as a multi-currency account and remittance provider for African markets.
- Remitly: Global digital remittance service with strong US-to-Africa corridor presence. Comparable as a multi-currency account/remittance platform serving diaspora and African recipients.
- Flutterwave: African payments infrastructure provider enabling businesses to make and receive payments across borders and currencies. Comparable in cross-border and multi-currency capabilities for African markets.
- WorldRemit: International money transfer platform with deep Africa coverage. Comparable in cross-border remittance and multi-currency wallet functionality.
- Wave: Mobile money and remittance platform focused on Senegal, Côte d'Ivoire, and other African markets. Closely comparable as a multi-currency wallet targeting African consumers.
- Paga: Nigerian mobile money and payments platform with multi-currency capabilities. Comparable in targeting African consumers with wallet and remittance functionality.
- Chipper Cash: Pan-African cross-border payments platform offering multi-currency accounts and remittances across Africa and globally. Directly comparable to Moneex in product scope and target customers.
Broad incumbents
- Wise: Global multi-currency account and remittance platform. Comparable in multi-currency account and cross-border FX capabilities, though much broader in geographic scope and scale.
- Paystack: African online payment processor (Stripe-owned) enabling merchants to accept and disburse payments. Comparable as a regional payments infrastructure player though more focused on merchant acquiring than wallets.
Emerging players
- Verto: Cross-border payments platform focused on African businesses for FX and multi-currency treasury. Comparable in cross-border multi-currency focus with an Africa emphasis.
Market position
Customer concentration
Moneex social profiles
Digital presenceMoneex financial estimates
Financial estimateRevenue estimate
Valuation estimate
Moneex leadership team
Management profileNumber of profiles
Moneex funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Moneex M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Moneex
What does Moneex do?
Moneex provides a multi-currency account that allows users to hold balances in multiple currencies, convert between those currencies, receive funds from global sources, and withdraw funds directly to a bank account. The service is delivered through its online platform at moneex.africa.
When was Moneex founded?
Moneex was founded in 2019. It employs 1 to 10 people.
Where is Moneex based?
Moneex is headquartered in Delaware, United States, in the North America region.
Who are Moneex's main competitors?
Direct peers on record are Mukuru, Remitly, Flutterwave, WorldRemit, Wave, Paga and Chipper Cash. Broad incumbents are Wise and Paystack. Verto is listed as an emerging player.
Does Moneex have an API?
No public API is recorded for Moneex.
What industry is Moneex in?
Moneex's product category is Cross-Border Payments / Multi-Currency Account Services. Its primary akta.pro industry code is FSAMAIAG, Multi-Currency Accounts, Wallets & IBAN Services, with a secondary code of FSAMAEAL, International / Multi-Currency Wallets. Its NAICS code is 52232 and its SIC code is 6199.