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Moneta Technologies
Nigeria
04 Apr 2020 (5 Years)
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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 Moneta Technologies
Company Information
Get to know Moneta Technologies
At Moneta Technologies, we are building Nigeria’s foremost payment aggregator, a series of solutions that helps Nigerian businesses, enterprises and government agencies take payment and scale. With the deployment of end-to-end payment, we are empowering businesses and governments to make and process their payment. Moneta provides a single Omni-channel payment processing, encompassing multiple gateways and devices. Our customers easily and conveniently receive payments without the need for the often time-consuming and annoying multiple integrations. This end-to end platform facilitates payments via convenient payment channels, and leverages on existing innovative technologies to seamlessly integrate billing, collection, analysis and reconciliation. We have the right team building the tools to help you sort out your business payment and revenue. Moneta remains Nigeria’s foremost one-stop shop for payment and revenue collections for government and businesses today. Our platform is proven to block your revenue leakages, boost internally generated revenue, capture more sales opportunities, and give our customers more insight into their revenue streams.
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- Financial Other ServicePRIMARY
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