50% cheaper than your actual POS
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No. This is only for companies and in fact no phone number is attached to your company IBAN.
MONEI is a Spanish fintech with offices in Barcelona, Malaga & New York. We have a long and strong relationship with Banks and Credit Card brands. We are very soon regulated by Banco de España. This MONEI service is not holding any funds as the money goes straight from your customer IBAN to your company’s IBAN.
Yes. MONEI QR is bank friendly and acts as a bridge between your bank and your customer. Thus you need to ask your branch to provide you with a tpv virtual with Bizum enabled. They should provide you with the following details which you need to enter to MONEI’s dashboard:
Codigo de comercio: 337893119 (example)
Sha: jXT+QIxOh6e1571F4RAzjE3qkIxgymZe (example)
No. Your bank needs to give you what’s called a ‘tpv virtual con Bizum habilitado’. Considering you are a company or freelancer already working with them, they don’t need to verify almost anything so the process can take max 72 hours.
Any Spanish bank: BBVA, Santander, CaixaBank, Bankia, Bankinter, Unicaja...
Sure! Head to your dashboard and on settings click on delete account and all your data will be fully erased and no further charges will be applied to your company’s IBAN.
Nope! This is only for companies and ‘autonomos’ with their authorization to do commercial/business activities (namely whats known of ‘modelo 036’ de Hacienda)