MoneyPolo is a registered trademark owned by Mayzus Financial Services Ltd. that provides money transfer and prepaid card services. It has experienced significant growth since 2009 and now has over 200,000 customers. Services include international money transfers, multi-currency accounts, prepaid cards, and payment solutions. MoneyPolo has expanded to several European countries and partners in over 130 countries worldwide.

1. MoneyPolo Presentation
© Mayzus Financial Services Ltd.

2. PAGE/01
INTRO
MoneyPolo® is a registered trademark owned by the UK-based company
Mayzus Financial Services Ltd., operating under the licence by the
Financial Conduct Authority (FCA).
PAGE/01
1.0

3. PAGE/02
INTRODUCTION
Mayzus Financial Services has built a successful brand, MoneyPolo , with a
wide range of products and services. Since its launch in 2009 the business has
grown significantly with its commitment to low cost services for
the unprivileged classes in the society and its cost-efficient services for
businesses. With Mayzus Financial Services has determination and committed
focus on payment services, pre-pay card solutions, foreign currency for bill
payments, and money transfer.
It has established itself as a respected and trusted partner to some 200,000
customers all over the world.
MoneyPolo provides the unique networking software for all major money
transfers players, easy to implement into the in-house solutions via API or
used immediately through the web application.
1.1

4. PAGE/03
LICENCE COVERING ALL EEA
COUNTRIES ...AND BEYOND
1.2
Existing branches
Prospects for 2015
The countries supporting
the MoneyPolo direct bank deposit

5. PAGE/04
The MoneyPolo branches are open and successfully operate in the
following countries:
MoneyPolo Partners Network coverage:
Asia, Latin America, Africa, CIS, USA
THE MONEYPOLO DIRECT
CORRIDORS
1.3
e Czech Republic Great Britain Mongolia Germany
Slovakia Sweden Vietnam e Philippines

6. PAGE/05
DEVELOPMENT RATES.
IT MAY SEEM IMPOSSIBLE.
May 2011
• MoneyPolo brand launch
• Opening the first money transfers office in Prague, Czech Republic
May 2012
• 33 local agents in Czech Republic
• Licence extension to Authorised Payment Institution
May 2013
• 150,000 customers
• MoneyPolo money transfers can be withdrawn in more than 700 locations
across the Czech Republic
May 2014
• New Visa Programm launch (USD, EUR, GBP), extending MoneyPolo
presence in the UK (new partner’s offices)
May 2015
• Opens in 3 new countries: Sweden, Germany, Slovakia
• Card acquiring project launch
1.4

7. PAGE/06
PARTNER-
SHIP
SCENARIOS
-MoneyPolo cash transfers agent (operates under the MoneyPolo brand)
-MoneyPolo cash transfers partner (expands the MoneyPolo partner network)
-Payroll MoneyPolo card programme partner
-MoneyPolo payment solution user (payment gate)
2.0
PAGE/05

8. PAGE/07
PARTNERSHIP2.1
The structure of MoneyPolo parner’s network
Our partners come from all the walks of life. And there is no surprise they
choose us: we offer a flexible solution, our licence covers most of the types of
activities - so, a company of any size will find definitive benefits in cooperation
with MoneyPolo. Our legal team is strong and solid and presents the best of
its profession in the UK.
CASH TRANSFERS AGENT
CASH TRANSFERS PARTNER
PAYROLL CARD PROGRAMME PARTNER
PAYMENT SOLUTION USER
58%
27%
12%
3%

9. PAGE/08
CORE
PRODUCTS
3.0
PAGE/07
MoneyPolo offers a range of services for both individual and
corporate customers.
80% OF OUR PARTNERS eventually become our
customers. And vise versa.
For all our services we provide an easy-to-use API,
necessary documentation and examples for implementation
in several programming languages.

10. PAGE/09
CORE PRODUCTS3.1
PRINCIPLE PRODUCT:
Cash Transfers (A service mostly used for sending money to family in other
countries)
Prepaid Cards (Enables customers to purchase goods online and manage
their budgets as they need a MasterCard or a Visa without the trap of debt or
unexpected credit card bills)
Payment Accounts (Enables customers to pay bills when they are unable to
use their banks due costs of currency issues)
Multi-currency Account (Enables customers to hold money in 128 different
currencies without having to open separate accounts for each each currency)
Forex Services (Enables customers to get their money converted into foreign
currency and store for use through either bill payment or money transfer)

11. PAGE/010
WHO ARE OUR CUSTOMERS
CORE CUSTOMER GROUPS
Customers generally fall into one of 3 categories:
• individual
• small businesses
• corporate businesses
Whilst these often expand in to groups within groups it is important to not
lose the overriding principles that will provide targeted products and solutions
to these customers.
3.2

12. PAGE/11
CORE CUSTOMER GROUPS
Individuals – Are customers that have specific need that MoneyPolo can
fulfil but unlike business customers they will generally come from low income
areas, and will be low value customers with the exception of high net worth
individuals such as millionaires who will be likely to take up more services from
MoneyPolo.
Small Businesses – These customers are typically businesses that have
fewer than 10 staff and less than £2 million profit turnover, not dissimilar to
Individuals that are high net worth but there are some exceptions such as
holding companies, trusts, and charities where the staff numbers are greater
but if the profit is in excess of £2million these would be Corporate customers.
Corporate Businesses – These businesses will tend to have in excess of 10
staff but not always the key contributor as the profit turnover exceeding £2
million these businesses will have need of much wider scoping service needs
and product demand.
3.3

13. PAGE/012
SERVICE
REVIEW
MONEYPOLO CASH MONEY TRANSFERS
At the moment, MoneyPolo has a possibility to send and receive money
transfers from/to more than 130 countries around the world.
4.0
PAGE/11

14. PAGE/13
SERVICE REVIEW
MoneyPolo provides non-standard ways to send cash and bank transfers
through self-service terminals and online, from the personal secured account.
It also supports transfers without proper address specification.
In July 2011 the first office of the international money transfer system
MoneyPolo in Prague has been opened. In Czech Republic, money transfers
can be made in cash or through bank accounts. It is also possible to pay out
money transfer by cheque or towards a bank account within United Kingdom
bank system.
In 2012 the number of MoneyPolo’s partners started to swiftly grow. Now,
we have around 60 partners all over the world and we are able to send and
receive money in more than 400 000 branches.
In 2014 The World Bank published statistics of money transfers for the forth
quarter of the year, placing MoneyPolo as the number one money transfer
service provider for transfers to Vietnam and Ukraine.
4.1

15. PAGE/14
CASH TRANSFERS.
WHY MONEYPOLO?
Focusing on offering a high quality, efficient, and convenient service, MoneyPolo
continues to increase the number of its representatives all over the world.
Our key points, helping us to develop fast, are:
• trustworthy brand
• profitable tariffs
• safety
• convenience
• efficient procedures of AML control
MoneyPolo offers a possibility of individual customization and partner system
integration, full access to electronic information, scheming rights hierarchy and
much more.
Each partner gets an individual solution – commissions, terms and conditions,
time frames and limits are agreed in mutual negotiations.
4.2

16. PAGE/15
MONEYPOLO.
REMITTANCE FLOW IN
EUROS
4.3
MoneyPolo: Money transfer services
2011 2012 2013 2014
INCOMING
OUTGOING
Expected in
2015
0
10 000
20 000
30 000
40 000
50 000
60 000
70 000
80 000
90 000
100 000
120 000
140 000
160 000

17. PAGE/16
TRANSFERS AND COUNTRIES4.4
MoneyPolo: Sent remittances by countries
MoneyPolo has appeared in the statistics of the World Bank. It is said to be a
leading money transfers service, for example, between the Czech Republic and
Vietnam and also between the Czech Republic and Ukraine.
VIETNAM
UKRAINE
RUSSIA
MONGOLIA
MOLDOVA
OTHER COUNTRIES
58%
15%
11%
8%
3%
3%

18. PAGE/017
MONEY-
POLO
CARDS
MoneyPolo cards are globally accepted.
They meet MasterCard or VISA standards and can be used in over a
hundred countries, at more than 1.5 million ATMs worldwide. A corporate
customer has an option to apply for MoneyPolo branded cards or for their
own corporate design.
5.0
PAGE/16

19. PAGE/17
MONEYPOLO CARDS
What is the MoneyPolo Card?
The MoneyPolo prepaid card works like a debit or credit card. It can be used for
in-store and online purchases, to withdraw cash from more than one million ATMs
worldwide. It is ideal for a customer who doesn’t have a bank account.
A prepaid card could be a great way to manage your day-to-day finances.
The customer can:
• have wages or salary paid directly onto the card (through MoneyPolo account)
• have any benefits paid directly onto the card (through MoneyPolo account)
• top up your card with Cash and Cheques (through MoneyPolo account)
• it is also a safe way to pay for just about anything. In-store transactions
and cash withdrawals are protected by Chip and PIN
(The co-branded card programmes)(Master Card) (Visa)

20. PAGE/19
With no arranged overdraft facility or credit line available, the customer
only spends what he/she has loaded onto the card.
Other benefits:
• no Credit Checks – Open to everyone
• no interest or unexpected bank fees to pay
• many uses – shop in store, online, by phone or withdraw cash
• it’s Secure – Chip and PIN protection and has no link to your bank
account
• discreet payments
• the highest quality customer service and with a dedicated team here
24 hours 7 days a week
• the first card for MoneyPolo Account holder is valid for up to 2 years
5.2
OTHER BENEFITS

21. PAGE/20
5.3
OUR PREPAID CARDS
Our card programme: yesterday and tomorrow
Quick Card (including the merchants)
Virtual Quick Card (Desposable and Reusable)
MoneyPolo Card (Visa)
MoneyPolo Card (MasterCard)
2009 2011
Numberofcardholders
2013
0
2 000
0
4 000
6 000
8 000
10 000
++
2014
Expected in
2015
+
+
+

22. PAGE/021
MONEY-
POLO
ACCOUNT.
International online money wiring is safe and secure, and Mayzus
Financial Services offers its customers excellent rates and
efficient execution of transfers.
6.0
PAGE/20

23. PAGE/22
This all-in-one solution that allows:
• payments in 128 currencies reaching 175 countries
• receivables in 20 currencies automatically deposited on your account
Major benefits:
• the account holder does not need to maintain different foreign currency accounts,
saving time and money
• the orders are executed on the same date via the SWIFT channel
• the real-time rates are provided by the high street bank
• ideal solution for big/small value and one-time/repetitive cross-border payments
6.1
PAYMENT ACCOUNT.
BENEFITS

24. PAGE/23
6.2
Volume of transactions in thousands of Euros
MONEYPOLO BANK
TRANSFER
2011 2012 2013
Expected in
2015
2014
INCOMING
OUTGOING
0
50 000
100 000
150 000
200 000
250 000
300 000
350 000
400 000

25. PAGE/024
CHARITY &
SPONSOR-
SHIP
7.0
PAGE/23

26. PAGE/25
MoneyPolo traditionaly supports charity and lifestyle events, and proud to be:
• The partner of Czech Debra Non-commercial Association (British and
American medical research charities dedicated to the curing of Epidermolysis bullosa)
• Official sponsor of the Mongolian Spring Fest in Prague 2012, 2013, 2014
• MoneyPolo is represented by minifootbal team in Golden Tour league (Czech Republic)
• An initiator and the main sponsor of the MoneyPolo Talent Contest (moneypolotalent.com)
• The partner of the Contest Miss Vietnam (Czech Republic)
7.1
CHARITY AND SPONSORSHIP

27. PAGE/026
OUR
ACHIEVE-
MENTS
8.0
PAGE/25

28. PAGE/27
October 2012 Mayzus Financial Services receives an extended licenсe
covering all EEA countries.
March 2013 MoneyPolo appears in the statistics of the World Bank as a
leader in money transfers between Czech Republic and Vietnam as well as
Czech Republic and Ukraine. Two years on still registered in leading position.
May 2013 Mayzus Financial Services completes the registration of the
MoneyPolo trademark.
December 2013 MoneyPolo application for sending/receiving cash transfers
appears on Google Play.
June 2014 MoneyPolo Operational branch opens in Mongolia. MoneyPolo
starts to expand to Asian markets.
January 2015 MoneyPolo advances to the final in “IT Product of the year”
contest with its Card Management System secure.moneypolocard.com
8.1
OUR ACHIEVEMENTS

29. PAGE/028
CONTACTS9.0
PAGE/27
MAYZUS FINANCIAL SERVICES LTD
LONDON BRANCH
Office 14, 500 Chiswick High Rd W4
5RG, London
Tel: +44 (0) 203 542 1636
Fax: +44 (0) 203 397 4818
E-mail: info@moneypolo.com
PRAGUE BRANCH
Archeologická 2256/1, Stodůlky
155 00 Prague 5, Czech Republic
Tel: +420 246 093 203
Fax: +420 246 093 205
E-mail: info@moneypolo.cz
GERMAN BRANCH
Altmarkt 10, 01067 Dresden, Germany
SWEDEN BRANCH
KLA - Karlerö Liljeblad Advokatbyrå,
Box 7330, Stockholm, SE-103 90
Tel: +46 (0) 8 20 06 10
SLOVAKIA BRANCH
Racianske myto 1/A,
831 02 Bratislava, Slovakia
Tel: +421 2 207 59 504