Company Information

Get to know Moneta Global Services Ltd

Moneta Global Services Ltd is a UK-based FinTech company that specializes in empowering online businesses with secure, reliable, and seamless payment solutions. The company offers a robust payment gateway that supports a wide range of payment methods, including credit/debit cards and alternative payment methods (APMs), to facilitate global transactions. Their mission is to simplify the complexity of online payments for merchants by providing advanced technology, risk management tools, and dedicated support, enabling businesses to expand their reach and optimize their revenue streams.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moneta Global Services Ltd

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.