SwitzerlandOverview
Monetum, at a glance.
Monetum is a crypto and payments platform headquartered in Switzerland. Pricing is agreed with each client. Opening an account takes 3–5 days.
Monetum Group AG is a company in Zug, Switzerland. It keeps client funds in segregated custodial accounts.
Why businesses pick Monetum
- Built for crypto, forex, iGaming and other high-risk businesses
- Dedicated EUR IBAN with SEPA in and out
- Fiat and crypto in one account, with conversion and wallets
- Multiple IBANs and batch payments
- Open-banking payment collection
Watch out for
- Business prices are not published
- No licence or issuing institution is named
- Euro only
- Companies and owners from the US, Iran and North Korea are refused
- No card
Business fit
Will Monetum accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on Monetum's published rules
Needs review
Monetum works with Crypto, but does not publish the countries it accepts companies from.
Monetum does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What Monetum publishes about the businesses it takes on.
Who Monetum serves
- Crypto
- Forex
- iGaming
- E-commerce
Not supported
Industries and countries Monetum does not accept, from its own published lists.
Industries
- Illegal gambling operations
- Counterfeit or unauthorised goods
- Intellectual property or proprietary rights infringement
- Using or distributing drugs or substances to mimic illegal drugs
- Malicious hacking
- Money laundering, terrorist financing, fraud, tax fraud and market manipulation
- Any other criminal or illegal activity in any country of the world
Countries
- Iran · company or owners
- North Korea · company or owners
- United States · company or owners
Coverage
Where can you use Monetum?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
EUR
Euro IBAN account, alongside crypto wallets.
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Companies, Sole traders
Pricing
What does Monetum cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Not published
Monthly fee
Not published
Set after assessment
Custom
Transaction fees
Other fees
Crypto
| Cost | Listed amount | How it is charged |
|---|---|---|
| On-ramp (fiat to crypto) | Not published | |
| Off-ramp (crypto to fiat) | Not published |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Contact sales
Send the enquiry form or book a call with the team.
- 2
Company and people
Give the company's registration details, directors, owners and expected activity.
- 3
Checks
Upload the documents requested and complete identity verification.
- 4
Account live
Once approved, the account is opened and you receive its details.
Documents you need
Not published
FAQ
Your questions, answered.
Who is Monetum for?
Businesses that traditional banks often refuse, such as crypto companies, forex trading platforms and iGaming, as well as e-commerce and other digital businesses.
How much does a Monetum business account cost?
Monetum sets business fees after assessing the company; they are not published.
Which countries can't open an account?
Companies and people from, resident in or operating in Iran, North Korea and the United States cannot open an account.
Can I hold crypto in the same account?
Yes. Monetum combines the EUR IBAN account with crypto wallets and conversion.
Alternatives
How Monetum compares.
If Monetum is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 MonetumThis pageCrypto and payments platform | Not published | High-riskEUR IBAN |
 BCB GroupPayment institution |   | Crypto-friendlyInstitutional |
 Fiat RepublicE-money institution |  | Crypto platformsAPI |
 MoneriumE-money institution |  | On-chain euroNamed IBAN |
 XoalaE-money institution |  | 28+ currenciesHigh-risk friendly |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.