3. PAY OUT
Payout - Local
Argentina
Australia
Bangladesh
Brazil
Bulgaria
Canada
China
Denmark
Euro countries
Czech republic
Hungary
Philippines
Poland
Russia
Romania
Singapore
South Africa
Sweden
Thailand
Turkey
UK
Indonesia
Israel
Malaysia
Mexico
Morocco
New Zealand
Iceland
Norway
Japan
India
Hong Kong
* Transfers to any other countries not listed above shall be treated as Global transfers.
Description: Login to your online MNI account (or via API).
Insert your recipient (beneficiary) details and recipient bank details and
execute the transfer.
MNI will transfer the funds to your recipient’s account within 1 business day.
Your recipient will receive the money to his account within 1-4 business
days.
Supported Currencies: All local currencies
Supported Countries :
$12
$18
$30
$0 - $20000
$50,000 - $20,000
$50,000+
Fee
Fees:
Amount
4. Payout - Global
Supported Currencies: All currencies
Supported Countries: All countries not list in
the above table
Fees:
$25
$35
$45
$60
$0 - $10,000
$10,000 - $35,000
$35,000 - $70,000
$70,000+
Fee Amount
5. Albania
Austria
Belgium
Bulgaria
China
Croatia
Dubai
Cyprus
Czech Republic
Denmark
Estonia
Euro countries
Finland
France
Georgia
Germany
Greece
Hong Kong
Hungary
India
Ireland
Italy
Kazakhstan
kyrgystan
Japan
Latvia
Liechtenstein
6% + €1.5
6%
6% + €1.5 *
6%
4.5%
6% + €1.5 *
6% + €1.5 *
6% + €1.5 *
6% + €1.5 *
4.5%
6% + €1.5
6% + €1.5 *
4.5%
4.5%
6%
6% + €1.5 *
3% + €1.5
6%
3% + €1.5
6%
3% + €1.5
3% + €1.5
3% + €1.5
1.5% + $10
3% + €1.5
3% + €1.5
2%
3% + €1.5
6%
6%
3% + €1.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
Country
PAY IN
(cash)
PAY IN
local account
SEPA
DIRECT DEBIT
* There could be an additional fee at the counter
6. Country
PAY IN
(cash)
PAY IN
local account
SEPA
DIRECT DEBIT
Lithuania
Luxembourg
Malaysia
Malta
Moldova
Netherlands
Nigeria
Norway
Philippines
Poland
Portugal
Romania
Russia
Singapore
Slovakia
Slovenia
Spain
Sweden
Switzerland
Turkey
Ukraine
UAE
United Kingdom
Vietnam
Uzbekistan
6% + €1.5 *
4.5%
6%
6% + €1.5
6%
6% + €1.5 *
4.5%
6%
6% + €1.5 *
6% + €1.5 *
6% + €1.5
6% + €1.5 *
4.5%
4.5%
4.5%
4.5%
3% + €1.5
6%
6%
3% + €1.5
6%
3%
3% + €1.5
3%
6%
3% + €1.5
3% + €1.5
3% + €1.5
3% + €1.5
4,5%
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
3.75% + €0.5
* There could be an additional fee at the counter
7. (OBT) - Global
CUP (China Union Pay)
Description: Send your customer to your OBT page on MNI server.
MNI shall generate a reference number and show the user MNI’s bank deposit details.
The customer shall wire the money to MNI’s bank account with that reference number.
Once the money reaches MNI bank account, MNI shall credit your account.
Description: Send your customer to your CUP payment page on MNI server.
The customer shall be redirected to his bank website with the amount to be paid.
The customer shall complete the payment on his bank’s website.
MNI will credit your account once the payment is confirmed.
Supported Currencies: EUR, USD, AUD
Supported Countries: All countries
Fees:
Supported Currencies: CNY
Supported Countries: China
Fees: 3.5% per transaction
$10 + 1.5%
$10 + 1.3%
$10 + 1.0%
$10 + 0.8%
$10 + 0.6%
$0 - $300,000
$300,000 - $700,000
$700,000 - $1,500,000
$1,500,000 - $3,000,000
$3,000,000+
FeeAmount
8. Designated Account
Description: We can offer you to a designated bank account to maintain your funds.
Your name will appear in the account details to which your customer will transfer the
funds.
Supported Currencies: PLN, USD, EUR
Supported Countries: Poland
Fees: Setup fee $700
9. Daily Transaction Limits
Max. Load/Year: 80,000 EUR
Max. Load/Year: 80,000 GBP
Max. Load/Year: 80,000 USD
Upload the following Documents to our
system:
A) Proof of ID (Passport, Driver’s License)
B) Proof of address dated within the past
3 months
Limit
20000.00
600.00
5000.00
-
10
5
2
-
0.00
20.00
1.00
20.00
20000.00
500.00
5000.00
5000.00
POS
ATM
Load
Initial
Load
Frequency Maximum MaximumMaximum
Single Transaction Amount LimitsCard Balance at Any
Time
Master card debit card
Card load
Monthly fee
ATM/Cash Withdrawals
Decline
Purchases
GBP EU US
3.5 Flat fee
+ 0.5%
2.45
2.5
0.60
0.40
3.5 Flat fee
+ 0.5%
2.45
3.2
0.60
0.40
3.5 Flat fee
+ 0.5%
2.45
3.7
0.60
0.40
Cost: 9.5 GBP
Cardholder Transaction Fees
20000.00
EUR
Limit
20000.00
600.00
5000.00
-
10
5
2
-
0.00
20.00
1.00
20.00
20000.00
400.00
5000.00
5000.00
POS
ATM
Load
Initial
Load
Frequency Maximum MaximumMaximum
20000.00
GBP
Limit
20000.00
750.00
5000.00
-
10
5
2
-
0.00
20.00
1.00
20.00
20000.00
600.00
5000.00
5000.00
POS
ATM
Load
Initial
Load
Frequency Maximum MaximumMaximum
20000.00
USD
10. Thank You For Using Moneynetint
We Are Here For You At:
Support@moneynetint.co.uk
moneynetintsale@gmail.com
StirlingHouse,9BurroughsGardens,London NW44AU
Phone Num: +44 (020) 88199842 Fax Num: +44 (020) 70221729
