Any experience with https://www.monneo.com?

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are they a new company? it looks so Never used them but worth to have a look at.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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I just discovered it this night searching around for an IBAN to get my salary. Have you tried Monneo yet?
 
https://www.casemine.com/judgement/uk/5f9b9b712c94e005e4e754a4/amp
Background
18. The first claimant, GML, is a UK financial services company. The second claimant, Mr Pinter, is a director and the sole underlying beneficial owner of GML. The third claimant, Trident, is the trustee of the Berry Revocable Trust, a family trust set up by Mr Pinter in the Isle of Man, and of which Mr Pinter is also a trustee. The defendant is a chartered accountant, and is employed as a director and deputy general manager of a UK company, E-Pay International Limited, which provides payment services under the brand name Monneo. He also appears to hold senior executive positions in two different companies registered in the Czech Republic: Pay Gate s.r.o. and Finnotiv.


”¦”¦

Result an arrest warrant is outstanding?

Pursuant to the requirements of the Practice Direction just set out, this is an order for committal made in respect of the defendant, Jonathan Henry Martyn Harfield. The contempt comprises blatant failures to comply with orders made by the court. The punishment for the contempt is a term of imprisonment of nine months. I shall issue a warrant for committal accordingly.


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https://www.stevens-bolton.com/site/insights/articles/gml-international-and-on-demand-repayments
 
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