About Company
- Overview
- Information
- Review
Monexo
India
24 Jul 2014 (11 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Monexo
Company Information
Get to know Monexo
Monexo is an online peer to peer lending marketplace with the goal of providing superior customer experience and removing the friction in the borrowing process with the use of robust technology. Monexo operates as an online, peer-to-peer lending marketplace for small businesses and their employees. The platform originates borrowers and lenders through both online and offline sales, and marketing channels. It uses its proprietary screening system to review borrowers on various financial and non-financial parameters and provides them with loan offers. When a borrower agrees to a loan offer, it is listed in the marketplace for lenders to view and fund them. It allows borrowers to receive up to 48 months of future rental income and subsequently assign the rental income to their lenders. Launched in 2014, Monexo is operated from Hong Kong, China.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Monexo also look…
Reviews
Social Scout
See what Social Scout found of Monexo
Provided by TrustFinance AI Analysis
Monexo Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis