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MONI
United Kingdom
08 Aug 2014 (11 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 MONI
Company Information
Get to know MONI
MONI is building the bridge between the now and the future of banking and financial services. Our mission is to provide simple low-cost mobile personal banking tools for everyone, everywhere – and credit in real-time. We do not believe in the anarchy of destructing the old, we believe in future-proof evolution. We are building a hub connecting the current banking, payment and credit provisioning systems to new technologies such as cryptocurrencies. Our technology reduces system complexity, cuts out middlemen, reduces costs for all parties, and decreases fraud. MONI technology, accessible from any feature or smartphone, enables every citizen to identify themselves and provides them with basic financial services. Our technology works today, on any carrier network, anywhere in the world.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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