Company Information

Get to know monext

A key player in the French and European payment market, Monext was established in 2008 as a subsidiary of the Crédit Mutuel Arkéa group. The company specializes in providing a comprehensive range of electronic payment services, from transaction acquisition and processing to fraud management. Monext operates across the entire payment value chain, offering omnichannel solutions that cover in-store, online, and mobile payments for a diverse client base that includes major banks, e-commerce businesses, and large retailers. Its mission is to deliver reliable, secure, and innovative payment technologies to support the digital transformation of its clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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monext

France

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.