Company Information

Get to know MONETA Money Bank

MONETA Money Bank, a.s. is a prominent Czech financial institution providing a comprehensive range of banking services to individuals, self-employed professionals, and SME clients. The bank operates a nationwide network of branches and ATMs, complemented by a strong digital banking platform. Its history dates back to 1997, operating as GE Capital Bank and later GE Money Bank, before rebranding to MONETA Money Bank in 2016 following its successful IPO on the Prague Stock Exchange. The bank's mission is to be the digital champion of the Czech banking sector, focusing on innovative, user-friendly, and accessible financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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MONETA Money Bank

Czech Republic

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.