Company Information

Get to know Fondo Monei

Monei is a Payment Institution regulated by the Bank of Spain that aims to simplify digital payments for businesses of all sizes. Founded by Alex Saiz Verdaguer, the company offers an omnichannel payment solution allowing merchants to accept a wide variety of payment methods, including credit cards, Bizum, Apple Pay, and Google Pay, both online and in-store. Monei focuses on providing a secure, flexible, and easy-to-integrate platform to help businesses increase their conversion rates and manage transactions efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Fondo Monei

Mexico

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.