Monese
N/A
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
3/10
Reviews
61/90
78 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
61/90
78 reviews
Provided by TrustFinance
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Security Information
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 Monese
Company Information
Get to know Monese
Founded in 2013 by Norris Koppel and launched in 2015, Monese was created to provide accessible, mobile-first financial services for expatriates, immigrants, and digital nomads who often struggle to open traditional bank accounts in a new country. The company offers multi-currency e-money accounts, debit cards, international money transfers, and various other financial tools through its mobile application. Monese's mission is to provide financial freedom for everyone by making it easy to manage money anywhere, without the hidden fees and restrictions often associated with high-street banks.
Industry
- Financial Electronic PaymentPRIMARY
- Financial Banking
- Financial Other Service
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Reviews
Highlight Review
Review Analytic
A
osazeokundaye43
Direct
Excellent
Overall Thought
Monese is a lifesaver for globetrotters like me. Setting up an account was a breeze, and the app's intuitive interface makes managing finances a joy. No more crazy fees when using my card abroad, and their customer support has been a savior whenever I needed help. Highly recommended!
Aug 31, 2023
A
Muhammad Sada Mainasara
Direct
Excellent
Overall Thought
monese is an exceptional financial platform that has revolutionized banking with its user-friendly interface and seamless mobile app, managing finances has never been easier. Offering borderless banking and international money transfers at competitive rates, Monese provides convenience and cost-effectiveness. Their customer support is responsive and helpful, ensuring a smooth experience. Whether for frequent travelers or those seeking flexible banking, Monese stands out as a reliable and innovative choice.
Aug 27, 2023
olatunbosunodimayo
Direct
Excellent
Overall Thought
Monese has truly revolutionized the banking industry. Their intuitive app, smooth global transfers, and absence of monthly fees redefine the banking experience. With outstanding customer support, Monese stands out as the ultimate choice for effortless and hassle-free banking.
Aug 26, 2023
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