Frequently asked questions.
About MP Group / Money Pay Ltd — the Israeli company at Carlebach 7, Tel Aviv.
About MP Group
About MP Group
What is MP Group?
MP Group is the Tel Aviv-based brand of Money Pay Ltd, an Israeli company at Carlebach 7 (registered 24 January 2019, company number 515968279). MP Group operates two business arms: MP Intelligence (software for case, evidence and intelligence workflows) and MP Wealth (B2B fintech products and corporate portfolio). The group serves clients across ten countries.
What is the difference between MP Intelligence and MP Wealth?
Both are business arms of MP Group, operating under the legal entity Money Pay Ltd. MP Intelligence is the software arm — case management, evidence handling, audit logs, identity infrastructure for legal, investigative and financial teams. MP Wealth is the financial-market arm — B2B fintech products (payments technology, treasury tools, financial-market infrastructure) and corporate portfolio management.
Where is MP Group headquartered?
MP Group is headquartered at Carlebach 7, Tel Aviv, Israel (postal code 6713211). The legal entity is Money Pay Ltd, Israeli company number 515968279. Founded 24 January 2019 by Gavriel Beyo.
Which countries does MP Group serve?
MP Group serves clients across ten countries: Israel, Singapore, Germany, Georgia, Ukraine, India, the United Kingdom, the United States, the Philippines, and Argentina. MP Intelligence is used by law firms, in-house compliance teams, forensics teams and government bodies. MP Wealth serves financial institutions adopting our B2B fintech products.
Regulatory scope
Regulatory scope
Does MP Wealth offer investment management, wealth management, asset management, or financial advisory services?
No. MP Wealth is a B2B fintech and corporate portfolio arm. We do not offer investment management, wealth management, asset management, or financial advisory services to external clients. MP Wealth is not a regulated financial-advisory firm. Our work focuses on building B2B products for financial institutions and managing the group's own corporate portfolio.
Contact & verification
Contact & verification
How can I verify I'm talking to the real MP Group?
Verify through any of the following: (1) Israeli Registrar of Companies — search company number 515968279; (2) Email hq@moneypay.net; (3) Call +972-3-6711333; (4) Visit by appointment at Carlebach 7, Tel Aviv; (5) Cross-check on kycisrael.com or northdata.com using ICA 515968279. Our only official domain is moneypay.net.
How do I get in touch about a project?
Email hq@moneypay.net or call +972-3-6711333. For MP Intelligence project briefings (case/evidence/intelligence software), include the type of team and the workflow you're trying to support. For MP Wealth conversations (B2B fintech), include your institution type and the integration scope.