About US

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.

How it works

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

icon_1

MOM THE MONETUM COIN

Crypto asset designed to run everyday payments
• Future proof scalability
• High levels of TPS processing
• Built to sustain high capacity throughout

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MONETUM HYBRID WALLET

Blockchain based multicurrency wallet
• FIAT-CRYPTO Storage features
• Fully functional IBAN
• Instant transfer to internal wallets
• Account-to-Card payments
• Wire transfers SEPA/SWIFT

MONETUM SMART-EXCHANGE

• CRYPTO-FIAT-METALS
• Supported by built-in P2P CRYPTO-FIAT Exchange (Proprietary DLT)
• CRYPTO-FIAT / FIAT-CRYPTO conversions
• High Speed Transactions
• Premium Secure storage
• Licensed and Regulated

STATE OF THE ART MERCHANT WEB PAYMENT P0RTAL

• Allows individual users and businesses on the
Monetum platform to simultaneously send, store,
and exchange Cryptocurrencies and multiple FIAT
currencies.
• EU compliant and regulated entity

Road Map

Regulatory
Legal

Technology
Development

2021 and beyond

Apply for EU Banking License

2019

2021 and beyond

Payment gateway for Merchants accepting Crypto and Fiat

Multicurrency accounts

e-Gold

Cold wallet

Staking as a service

Implement Sidechain technology

Prepaid cards to be available

2019

2021 and beyond

E-Money License in progress

2019

Q4 2020

DeFi token to be listed

SWIFT to be enabled

SEPA instant to be developed

Release of the Exchange with 10+ token pairings

Launch of Monetum Exchange

2019

Q4 2020

KYC activation with 4STOP

2019

Q3 2020

Mobile App released for iOS and Android (FIAT side only)

2019

Q2 2020

Anti-Fraud and Transaction Monitoring with 4STOP

2019

Q2 2020

Whitelabel solution for payment solutions is deployed

Core Banking technology acquired

API ver. 1 deployed

 

2019

Q1 2019

Integration with
multiple banks
via Open Banking
data aggregation
and direct
payments

2019

Q1 2019

Jurisdiction
Comparison and
application for full
banking license

2019

01 2019

Register as
Participant with
European Payments
Council – SEPA

2019

Dec 2018

Monetum mainnet
isreleased, p2p
Monetum platform
fully functional

2019

Dec 2018

Application to
upgrade current
license to Electronic
Money Institution
(where? Malta/passported)

2019

Nov 2018

Functional
Beta Version
of World’s first
centralized regulated
exchange to run
on blockchain is
released

Testnet of
Monetum Coin
available

2019

Nov 2018

Crypto Exchange
Licensing application
in Malta

2019

Oct 2018

Functional Beta
Version of world’s
first blockchain
based fully
regulated FIAT
wallet is released

2019

Oct 2018

Commenced
Operations under
Payment Facilitator
arrangements

Swiss Holding
applies for SRO
membership to
qualify as Financial
Intermediary

2019

May 2018

Passporting to
EU/EEA States

2019

Q2 2018

HeatLedger Ltd
starts deploying
solution

2019

Feb 2018

SWIFT/BIC
Membership
PHPYMTM1
SWIFT Assigned

2019

Nov 2017

Agreement with
HeatLEdger LTD as
Technology Partner

2019

Oct 2017

EU Payment
Insitution License
Granted

Receive own unique
sort code from Central
Bank of Malta – 27007

2019

Our Founder

Marco Lavanna

Founder Chairman of the Board
https://www.linkedin.com/in/marcolavanna/

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.

Our Team

 

Jesus Perez

CPO

Xavier Alabart

CTO

Juan Barberan

Product Owner

Davide Carboni

Product Manager (Crypto Man)

Fransesco Piras

Marketing, Italy & Tessin Canton

Xavier Font i Solé

Operations Manager

Eleonore Marti-Feced

MLRO

Sean Palit

Head of Marketing

 

Advisors & Partners

 
 
 
 
 
 
 
Paytah Payment Solutions

Paytah Payment Solutions
www.paytah.com

Brightnode SAGL

Marketing Advisory
www.brightnode.io

CV VC Advisory

Whitepaper and Strategy Advisor
www.cvvc.com

Narwal

PR and Marketing Strategy Advisory
www.narwal-pr.com

Wenger & Vieli Ltd

Regulatory Matters Advisor
www.wengervieli.ch

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