Moneta MoneyGram Information

MONETA LLC is a limited liability company headquartered in Prishtina that is specialized in financial services. MONETA LLCis licensed and supervised by the Central Bank of Kosovo (CBK) since December 2004. MONETA LLC. is authorized by MoneyGram International to offer money transfer services in Kosovo through its network of agents. From 2013, the company started to offer service payments as well. To further strengthen the company’s image, from the beginning of 2013 the company started using the new trade name MONETA. The new logo was used as well. This was done in order to help in positive brand perception of the company. In October 2013 MONETA LLC has entered into an agreement with the Banka për Biznes (BpB) for offering money transfers through all of the bank’s outlets. The company is built on effective policies and procedures and currently operates with a professional staff of about 30 employees. The company structure consists of a Board of Directors, Audit Committee, and Senior Management with all relevant departments: Administration, Human Resources, Legal, Operations, Internal Audit, Business Development, Finance and Marketing.