Monetum is building a bridge for the people between FIAT and crypto money.
Payments should be simple – regardless of the currency used, and between all parties.
Monetum is being developed in Zug, Switzerland. The payment portal bridging crypto to fiat, is an EU compliant and regulated entity. A fully functional IBAN is associated to each system account. Account holders will have the option of receiving physical cards and/or hardware wallets. A state-of-the-art merchant web payment portal, allows individual users and businesses on the Monetum platform to simultaneously send, store, and exchange cryptocurrencies and multiple fiat currencies. All these assets are accessible through the same system account and its associated unique IBAN.
Monetum is a full suite solution composed by the following elements
Crypto asset designed to run everyday payments
• Future proof scalability
• High levels of TPS processing
• Built to sustain high capacity throughout
Blockchain based multicurrency wallet
• FIAT-CRYPTO Storage features
• Fully functional IBAN
• Instant transfer to internal wallets
• Account-to-Card payments
• Wire transfers SEPA/SWIFT
• Supported by built-in P2P CRYPTO-FIAT Exchange (Proprietary DLT)
• CRYPTO-FIAT / FIAT-CRYPTO conversions
• High Speed Transactions
• Premium Secure storage
• Licensed and Regulated
• Allows individual users and businesses on the
Monetum platform to simultaneously send, store,
and exchange Cryptocurrencies and multiple FIAT
• EU compliant and regulated entity
Founder Chairman of the board
Marco has been active in the digital currencies universe before Bitcoin. He has operated two of the largest exchanges for E-Gold, a gold backed digital currency that was extremely popular at the end of the ‘90s, and other Digital Gold Currencies.
Then moved to work in the traditional payments solutions for a few years where he built a very successful Payment Services Provider which recently has been granted a Payment Institution License under the EU Payment Services Directive.
However never really forgetting his passion for digital currency he has been studying and participating in the Crypto phenomenon and now
ready to replicate the success of his previous ventures with the Monetum, Better Money project.
Legal and Compliance
Several years’ experience on Payment and Electronic Money Institutions
Deep knowledge of the Payment services directives and regulations. international privacy, information technology, e-commerce and anti-money laundering and terrorism financing regulations. Specialized in financial services law Master’s degree in law from Milan University, Italy
Head of Marketing
Economics graduate professional
10 years’ experience in Marketing, Business Intelligence & Strategy Experience in Macroeconomic Scenario Projections Solid career growth with proven track record of implementing the business development strategies to accomplish breakthrough sales objectives while creating unique market-entry strategies, managing business relationships Year 1 graduate master’s degree in Banking & Finance at University of Malta
Head Of Sales at Monetum
Diana’s interest in the cryptocurrency potential goes back to 2014 when she started as a long term investor. With a post graduation in the management/finance field from Coimbra Business School, Diana found in Malta an opportunity to professionaly grow in the business industry. As soon as the country regulatory system started embracing the blockchain technology, her hobby was transformed into a career and her enthusiasm and knowledge led her to an invitation to join a cryptocurrency payment provider. Monetum was a natural next step as she saw in the project great potential and the chance of making the difference while leaving her own mark by joining the team from the very beginning.
Front End Developer Specialist
Front End Developer Specialist
7 years’ experience in IGaming and Finance industry’s
Development of high-performance, scalable and solid
web applications that handles real time data
Marketing, Italy and Tessin Canton
Co-founder of BrightNode (Switzerland)
Co-founder of Tokenpolis (Estonia)
Certificate in “Blockchain Technologies: Business
Innovation and Application” from MIT Sloan School of Management.
Over 20 years’ experience in the IT field.
Has worked as Executive Marketing & Sales Manager
and Business Development Manager for several
Executive MBA candidate and
marketer Profound marketing
skills and strategy.
7 years’ experience
Starting point of the Monetum project is Fenice Holding SA, a Swiss corporation existing since 2016. Fenice Holding SA (“Company”) will perform an ICO by issuing Monetum Coins. Switzerland was selected as the jurisdiction of choice for the ICO due to the abundance of resources with significant experience, from a legal and regulatory perspective, as well as for the overall positive and open attitude towards blockchain based projects and specifically ICO’s.
The European Union
The Company has already secured full ownership Of a fully licensed and regulated Payment Institution in Malta. Phoenix Payments Ltd is authorized to passport its payment services across all EU+EEA States and ensuring full compliance with all EU and international rules and regulations on traditional fiat-based
payments. This will enable the operation of the Monetum payment platform.
After the ICO, it is planned to start upgrading the license, in order to become an Electronic Money Institution.
Monetum is fully transparent on both the existing and pending licenses.
For the MONETUM wallet, with IBAN and Banking Services, developed using the technology provided by Heat Ledger Ltd the application for an EU Banking License is planned for Q1 2019, in order to expand the range of services available via the wallet.
MONETUM CRYPTO GATEWAY (no additional license required)
MONETUM Payment Platform (existing, EU Payment Institution, PSD2 License)
MONETUM Coin (no license required)
MONETUM Cryptocurrency / Fiat Exchange (existing, to be regulated under the Malta Virtual Financial Assets ACT)
Crypto Exchange License. At present, the Company is operating in accordance with the transitory arrangement in terms of Article 62 of the Virtual Financial Assets Act (Chapter 590 of the Laws of Malta) and shall apply for a licence by 31st October 2019 Upgrade to EMI license, will start as soon as ICO ends. Planned: appropriate banking license. Jurisdictions comparison will start as soon as ICO ends.