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VietMoney Jsc
Vietnam
18 Sep 2016 (9 Years)
Last online: No recent activity
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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 VietMoney Jsc
Company Information
Get to know VietMoney Jsc
While accessing to bank loan also obtain many procedural obstacles and take difficult for the majority of Vietnamese consumers. Traditional pawn services or unregulated lending activities contain significant risks and inconveniences. Viet Money established to provide quick and convenient financing solutions in online trading environment to unbanked market. Now, getting a loan is never easier than before because you just only access to the internet to leave demand for us, cash will be served right at home for you immediately. www.vietmoney.vn – The leader of online pawning service in Viet Nam Established since Early 2016. Now we became leader of online pawning service in Viet Nam, more than 35 outlets located at 6 Cities/ provinces, now serving > 50,000 customers - Vision: Become top 3 leading enterprises in Vietnam operating in consumer finance field. - Mission: Provide secured financial debt to unbanked customers, change the people’s perception about pawn service. - Objective: Build Viet Money network in most of provinces and cities nationwide and become a popular financial channel in Vietnam.
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- Financial Other ServicePRIMARY
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