Correspondents
How to become a correspondent
At Monty, service quality is a continuous process that begins with attentive customer care and ends with payment to the recipient. To ensure efficient and reliable service, the company maintains close and transparent relationships with financial institutions and payment providers in the customers’ countries of origin. These partnerships enable Monty to offer fast, secure services with competitive rates.
Since 2004, it has developed an extensive network of correspondents that allows money to be sent to more than 130 countries, with over 188,000 payment points, most of which offer immediate delivery.
Payment methods include cash payments, bank account deposits, mobile and wallet payments, debit and credit card deposits, ATM payments, and home delivery.
Steps to become a correspondent
01 . In order to evaluate your proposal, please send us your application to cmm@mgpsa.com with the following information:
1.1.
Company history.
1.2.
Country of company registration.
1.3.
Geographic coverage.
02 . Once the application is admitted, the corresponding department will inform you of the necessary documentation and requirements to continue the process.
Our correspondents
We collaborate with banks and non-banking institutions
Monty distributes transactions in destination countries through its network of correspondents, partnering with nationally and internationally recognized banks and non-banking institutions. As a member of SWIFT (code MNTYESMM), Monty can guarantee fast and reliable payment services, access advanced anti-money laundering tools, and position itself among the leading companies in the sector.
Our team serves customers and agents 365 days a year
To ensure exceptional service quality, our experienced team provides personalized assistance to customers and agents 365 days a year, from 9 a.m. to 10 p.m., in multiple languages: Arabic, Bulgarian, Spanish, French, English, Portuguese, Romanian, Urdu, and Russian.
Intercambio inmediato de información con nuestros corresponsales
Monty distributes transactions in destination countries through its network of correspondents, partnering with nationally and internationally recognized banks and non-banking institutions.
As a member of SWIFT (code MNTYESMM), Monty can guarantee fast and reliable payment services, access advanced anti-money laundering tools, and position itself among the leading companies in the sector
Compliance with Regulations
We work exclusively with top-tier institutions of impeccable solvency and reputation, consistently complying with all applicable laws and regulations in the countries where we operate. Maintaining the highest standards for AML and Counter-Terrorism Financing (CTF) prevention and detection is a core principle among our correspondent partners.
Real-Time Online Payment Service
We offer an online payment service at most payment points. Real-time connections with our correspondents ensure that a transfer is available to the beneficiary as soon as the transaction is accepted.