Company Information

Get to know Micromoney Internationa

Founded in 2015, Micromoney International is a financial technology company focused on financial inclusion. Its mission is to serve the 2 billion people worldwide who lack access to traditional banking services. The company has developed a platform that uses AI and machine learning to analyze data from a borrower's smartphone to generate a credit score, enabling it to provide quick, short-term micro-loans. While it also incorporated blockchain technology and launched an AMM token, its core business remains B2C digital lending.

Industry

Financial BankingPRIMARY

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Micromoney Internationa

Seychelles

Founded in

28 Aug 2015 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.