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Is Moniepoint a bank or wallet?

Is Moniepoint a bank or wallet? The explanation is not as easy as it looks. In the rapidly changing financial environment of Nigeria, Moniepoint comes highly regarded, providing unique financial products and services to both consumers and businesses. The explanation is not as easy as it looks. Moniepoint is a bank and a wallet as well and caters for enabling financial services of every kind.

This write-up will take you through all the services Moniepoint offers, its position in Nigerian financial structure, and the possible answers to the common questions about the platform.

Read more on: How to make money in Moniepoint 

Is Moniepoint a bank or wallet?

Is Moniepoint a bank or wallet?

Moniepoint is a Nigerian based financial technology company that also provides aimed at banking, access to loans and payment solutions. It has the services of a regular bank and that of a mobile wallet so that users can deposit, send and control money with ease.

Moniepoint was established with a social aim to create a platform that helps improve financial penetration especially for small and medium enterprises (SME) and untapped markets. Thus, making it possible, within a very short time, for Moniepoint to be an accepted and preferred service in the market.

Is Moniepoint Only a Wallet?

No, Moniepoint is not only a wallet. To clarify, its application has e-wallet capabilities like sending money and paying for services, but Moniepoint is also a licensed Microfinance bank by Central Bank of Nigeria (CBN). This enables it to go beyond wall street and offer services like a savings account, a loan, and even business banking solutions.

Moniepoint as a Microfinance Bank

Moniepoint MFB has a significant influence in the contemporary banking in Nigeria especially with respect to small and medium enterprises. The bank does this by embarking on financial inclusion in its services – providing services that many conventional banks tend to shy away from.

Recognition by the Central Bank of Nigeria

In 2022, the Central Bank of Nigeria (CBN) bestowed the Most Inclusive Payment Platform in Nigeria award on Moniepoint MFB. Such an award proves Moniepoint’s resolve to make financial systems efficient and available to all.

Read more on: Is Moniepoint a good bank?

Why Choose Moniepoint for Business Banking?

Moniepoint services are centre based on SMEs, which is the core of the Nigerian economy. While using services of Moniepoint, businesses can enjoy the following:

Fast Access to Capital: Short term business loans are readily available at Moniepoint to address any immediate cash flow gaps.

Superb Payments Solution: Its card processing machines and electronic banking services facilitate the collection of payments.

Is Moniepoint a bank or wallet?

Personalized Assistance: Moniepoint ensures businesses have the required resources and support to flourish.

The Change from TeamApt to Moniepoint

Prior to taking on the name Moniepoint Inc., the firm was popularly referred to as TeamApt Inc., a fintech company that was founded in the year 2015. In its early days TeamApt sought to build backend payment systems for banks. In the course of time their vision evolved to pay direct to customers a need for financial services resulting in the name change to Moniepoint Inc.

What Changed After the Rebranding?

The rebranding marked a decisive change in the emphasis of the company. While TeamApt focused on providing solutions for other parties, Moniepoint took a proactive position and provided financial services directly to consumers as well as to enterprises.

As of now, moniepoint means all things financial inclusion by providing all the services necessary to make banking easy, dependable, and universal.

Moniepoint for Small Businesses

One of the unique selling propositions of Moniepoint as a service is its ideal prioritization of small businesses. From cheap POS terminals to loan provision, Moniepoint avails the services and solutions that enable business growth and success.

Is Moniepoint a bank or wallet?

Cheap POS Terminals

Moniepoint markets terminal devices for android-based point of sales systems for agents and other businesses at affordable rates. These concepts are made in such a way that cashless operations are enhanced at ease.

POS Terminal Price: ₦22,500

Projected Daily Sales: ₦20,000

Achieving the target sales on a daily basis allows the agents to continue enjoying the services offered by Moniepoint as well as earn extra income in the form of commissions.

Is Moniepoint a bank or wallet?

Access to Business Loans

Small scale enterprises have in most cases not had it easy when seeking credits from conventional banks. Moniepoint fills such a void by issuing credits specifically focused on helping SMEs. Moniepoint’s loan services exist for the sole purpose of helping any form of economic activity, be it purchases, upgrades or daily running costs of a business.

Limits on Moniepoint Personal Accounts

In order to mitigate risks as well as comply with set laws, Moniepoint places restrictions on transactions on individual accounts. This includes limits set for:

For individual who wants to enjoy higher limits, Moniepoint allows account upgrade service which comes at an extra cost. More transaction limits can be able accessed by users who upgrade by submitting extra verification documents to moniepoint.

Moniepoint’s Contribution towards Financial Inclusion

Moniepoint does not only stop at offering banking service, it goes further to ensure financial inclusion especially to people and places that have been unbanked in Nigeria.

How Moniepoint is Promoting Financial Inclusion

Agent Banking Network: Through this vast collection of agents, Moniepoint makes sure that even unbanked people in furthermost regions can access banking services.

Low Cost Financial Services: Banking is made possible to the poor and small companies on the account of Moniepoint – cost effective solutions

Technological Advancement: With the help of its mobile application and Point of Sale Technology, customers of Moniepoint can carry out activities with ease eliminating the excessive use of branches.

Read more on: What is Moniepoint’s withdrawal limit?

Frequently Asked Questions 

1. Is Moniepoint Banking Company Licensed?

Yes, Moniepoint functions as a microfinance bank, duly issued a license by the Central Bank of Nigeria. It offers services that include savings and deposits, loans, and payments services.

2. How Does Moniepoint Keep Clients Safe?

Advanced security measures are put in place by Moniepoint to avow data and transaction risk. Encryption, secure log in processes and system checks are some of them.

3. Is it Possible for an Individual to Open an Account with Moniepoint?

Definitely, individuals and corporates can open accounts with Moniepoint. Personal accounts are limited to fund transfers, bill payments, and savings whereas business accounts additionally include financial management tools.

4. In What Ways Does Moniepoint Help SMEs?

Cheap POS Machines: Create ease when it comes to collecting payments from customers.

Loan Facilities: Aids in the expansion of businesses without the conventional bank stress.

Real-Time Monitoring: The App allows to control sales and income at any time.

5. I Want to Obtain a Moniepoint POS Terminal. What Should I Do?

To obtain a PoS terminal, you can either fill in form available on the Moniepoint website or contact a Moniepoint agent. After the approval is given, the terminal – which enables you to initiate transactions – will be supplied to you. 

6. Are There Savings Accounts Available on Moniepoint?

Indeed, Moniepoint offers savings accounts to both consumers and businesses. These accounts come with generous interest rates, and can be accessed via the Moniepoint application.

7. For POS Agents, What is the Daily Transaction Target?

Moniepoint agents are required to carry out transactions of not less than £20 to £50 in a day using Moniepoint terminals. From this point on, all services provided by Moniepoint will be available uninterrupted.

8. How Do I Get In Touch With Moniepoint For Assistance?

For the Moniepoint App, various means of contacting support, i.e., phone support and in-app messaging and emailing, are provided. Their customer support team is active and will be able to help out regarding any issues or questions.

What Makes Moniepoint Different Assertion In Nigeria?

Moniepoint is a one-stop shop for financial services thanks to its hybrid model, which combines banking and mobile wallet services. Moniepoint has positioned itself as a perfect available, dependable, and inventive solution for individuals as well as businesses.

Key Features of Moniepoint

Dual Functionality: Acts like a bank wall and mobile wallet.

Focus on SMEs: Offers opportunities and services geared towards small businesses.

Regulated by CBN: Protects the users’ interests.

Wide Agent Network: Facilitates financial services across the country.

Conclusively, Moniepoint is a modern-day financial platform that combines the very essence of banking with the very simplicity of digital wallets. As a user who desires to manage your finances in a reliable and safe manner, or as a business owner who is in need of effective payment options, Moniepoint is everybody’s go to.

It is easy to see why the Central Bank of Nigeria awarded it the “Most Inclusive Payment Platform in Nigeria” as there has been no doubt, an effect on financial inclusion, but also due to the services the company renders to small and medium enterprises.

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