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MONEI
Spain
2015 (10 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know MONEI
Company Information
Get to know MONEI
MONEI is a payment service provider that lets omnichannel merchants integrate with many payment methods and processors from one platform so they can increase conversion rates by accepting alternative and local payment methods such as Bizum, Google Pay, Apple Pay, Click to Pay, Multibanco, and Cofidis, save money on multiple integrations and engineering costs, reduce risk and improve successful transaction rates with payments orchestration, and accept contactless QR code payments in-store or on the go. Its serverless architecture won the AWS Startup Architecture of the Year challenge and lets merchants process a high volume of transactions. MONEI’s dynamic billing model means that as a business sells more its transaction fees will decrease in real-time. Its API makes the integration process quick and easy. Merchants can plug in with e-commerce platforms like Shopify, WooCommerce, Wix, and more, or integrate with their custom-built website. MONEI employs an international team and is headquartered in Málaga, Spain.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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