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Get to know moneta bank

MONETA Money Bank, a.s. is one of the largest financial institutions in the Czech Republic, listed on the Prague Stock Exchange. Historically operating as GE Money Bank, it was rebranded in 2016 following its initial public offering. The bank focuses on two primary segments: retail customers and self-employed/SME clients, offering a comprehensive portfolio of products including current accounts, savings products, consumer loans, credit cards, mortgages, and leasing services. Its mission is to be the digital champion of the Czech banking sector, emphasizing accessible and user-friendly online and mobile banking solutions.

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Financial BankingPRIMARY
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moneta bank

Latvia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.