Key Data

• Trading Name: MontyPay
• Legal Entity: Monty Finance UK LTD
• Activities: Small Payment Institution
• Location: London, UK
• Regulations: none
• Key People: Mountasser Muad Hachem

MontyPay is a global payment gateway headquartered in UK with international presence in multiple countries including Switzerland, Cyprus, Lebanon, Nigeria, UAE, and Pakistan.

It is a payment gateway solution that aims to help merchants grow and develop their payment methods and their revenues.

MontyPay is part of the Monty Group, which includes Monty Mobile, Monty Apps & Monty Chat.

The company way founded 2021 by Mountasser Muad Hachem a Lebanese businessman and founder of Monty Holding.

Offering

They allow merchants to route their transaction traffic to any of their integrated providers based on a variety of factors, including currency, origin of the transaction, scheme, need for a 3DS check, issuer, cascading or simply A/B testing to verify the acquirer’s performance.

Their service includes:

• Online & Mobile Checkout
• Pay by Link & QR Code
• Recurring Billing
• Installments
• Cryptocurrency Payment

Fees

depending on industry, size and country

Costumer Review

3,2 stars on Trustpilot with 1 rating and 5 stars on google with 5 ratings

Conclusion

We could not find anything negative about the company. however, due to the lack of licensing and the low number of customer ratings, we place MontPay on our “Orange Compliance” list as a precautionary measure.