Listings >> Red Compliance >>E-Money Institutions MoneyNetint Israeli e-Money Institution regulated by FCA @MoneyNetint moneynetint.com Write a review Review Share Share Key Data Trading Name: MoneyNetInt Legal Entity: MoneyNetInt Ltd/Golan Holdings Ltd/Triff Holdings Ltd Activities:  International payment services. Location: London, UK Regulations: authorized by the Financial Conduct Authority (FCA)  Key People: Raphael Golan, UK Leon … Continue reading MoneyNetint