Company Information

Get to know Moneta Technologies

Moneta Technologies S.C. is a financial technology company based in Ethiopia, established to promote financial inclusion by digitizing payments. Licensed by the National Bank of Ethiopia as a Payment Instrument Issuer, its primary service is Amole, a comprehensive mobile money platform. Amole allows users to conduct a wide range of transactions, including cash-in/cash-out, airtime top-ups, bill payments, merchant payments, and money transfers, via mobile app, USSD, and a network of agents. The company's mission is to empower the unbanked and underbanked population by providing accessible, secure, and affordable digital financial services, thereby driving Ethiopia's transition to a cashless economy.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Moneta Technologies

Nigeria

Founded in

04 Apr 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.