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monies LLC
United States
2016 (9 Years)
Last online: No recent activity
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1.67
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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 monies LLC
Company Information
Get to know monies LLC
monies is an innovative services network with apps that simplify people's financial lives and foster financial inclusion. monies has a strong commitment to equality among all communities – immigrants, the unbanked, the self-employed, millennials – regardless of their race, profession or ethnicity. monies believes in borderless, globalized communication and making connections easier for friends and family. Through monies, customers can send and receive money and pay bills easily using the monies app and prepaid debit account. Our purpose is to help improve the channels of sending and receiving money through the power of a simple and easy to use app. No agents, no middleman, no obstacles and no traditional bank account is required. We have simplified the money transferring process and reduced the cost, while increasing security and expanding the options for a life without a traditional bank account. Visit us online at moniesapp.com to learn more about our easy-to-use app and download the app to your mobile device today.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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