Company Information

Get to know Maoney

Maoney Ltd is a UK-based financial technology company that offers a platform for global businesses to simplify their international financial operations. The company provides business accounts that allow clients to hold, convert, and transact in over 35 currencies. Their core services include facilitating international payments through networks like SWIFT and SEPA, as well as offering competitive foreign exchange rates. Maoney's mission is to be a financial partner for small and medium-sized enterprises (SMEs) and corporations, helping them overcome the complexities of cross-border trade. The company is registered with the UK's Financial Conduct Authority (FCA) as an EMD Agent of The Currency Cloud Limited.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Maoney

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.