Company Information

Get to know Moneta

MONETA Money Bank, a.s. is one of the largest financial institutions in the Czech Republic, providing a comprehensive portfolio of banking services to both retail and commercial clients. Formerly known as GE Money Bank, the company rebranded in 2016 following its successful initial public offering on the Prague Stock Exchange, becoming a fully independent Czech bank. Its mission is to be the leading digital bank in the Czech Republic, focusing on innovation, simplicity, and customer-centric financial solutions for individuals, self-employed professionals, and small to medium-sized enterprises (SMEs).

Industry

Financial BankingPRIMARY
Financial Other Service
Technology Software Development

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Moneta

Sri Lanka

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.