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Monetas

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Switzerland

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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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.

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    Company Information

    Get to know Monetas

    Monetas is a software technology company based in Switzerland. Monetas develops technologies that empower people to live and do business with greater freedom than ever before, and that make financial inclusion a reality. The Monetas vision is a world of unprecedented freedom and prosperity. The cutting-edge Monetas platform is a combination of cryptofinance technologies working together to enable any type of transaction to be conducted instantly, privately, and securely. The Monetas platform makes all traditional and emerging financial technologies, including blockchain technologies, accessible to consumers. The first deployment of Monetas technology focuses on consumer financial applications in Africa. Monetas licenses its software to regional partners and provides them with a suite of “white label” example applications that complete the Monetas commercial ecosystem. These example applications can be modified by partners in order to meet their region’s specific market requirements. Monetas launched a pilot of its technology with partners in Tunisia, and the commercial launch is scheduled for March 2016. Monetas has signed agreements to bring its platform to twelve additional African countries in 2016, providing financial services to more than 300 million people. Monetas won the Swisscom Startup Challenge 2015 and will be featured prominently at CeBIT 2016. Monetas has raised 7m CHF to date from a large global investor community valuing the company at 90m CHF (Jan 16).

    Industry

    • Financial Other ServicePRIMARY
    • Media Media Advertising
    • Technology Software Development

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