Legal documents and your signed contract
Everything legal tied to your account lives in one place: MONEI Dashboard → Settings → Legal documents. From here you can download your signed contract, manage your account documents, and review the policies you've accepted.
Documents
The Documents section lists the documents related to your account, each with its type, status, and date. This is where you'll find your signed MONEI contract — you can download it any time for your records, accounting, or compliance needs.
Users with the Admin role can also upload documents from this section using Add document, and download or remove existing ones. Some entries are marked internal.
Looking for your contract? It's in the Documents section here.
Policies
The Policies section lists the agreements you accepted for your MONEI account, each showing the date you accepted it so you have a clear record:
- Terms of Service
- Privacy Policy
- Biometric Data and Privacy Policy
- Pre-Contractual Information (where applicable)
You can preview or download any policy as a PDF. Policies are available to every user; the Documents section above is limited to users with the Admin role.
MONEI company identifiers
Banks, card networks, auditors and tax forms sometimes ask for these to identify MONEI as your payment institution and acquirer.
| Identifier | Value |
|---|---|
| Legal name | MONEI Digital Payments, S.L. |
| VAT number (NIF) | ESB02660926 |
| Bank of Spain registry code | 6911 |
| LEI | 95980008YL8WG2MZQQ40 |
| SWIFT/BIC | MONIES2M |
| Mastercard ICA | 9110 |
| Visa BID | 10084828-724 |
| UnionPay IIN | 50390724 |
MONEI's VAT number is registered in the EU VIES database, so you can validate it for intra-community invoices.