Company Information

Get to know money-on-mobile

Founded in 2010, MoneyOnMobile established itself as one of India's largest mobile payment platforms. The company's core mission is to provide financial services to the country's unbanked and underbanked population. It operates on a B2B2C (business-to-business-to-consumer) model, empowering a vast network of small retail shop owners (agents) to offer digital financial services to their customers. In 2020, the Indian business of MoneyOnMobile was acquired by Digital Wallet Corporation, a Japan-based fintech company, while the original US-based parent company (MoneyOnMobile, Inc.) has since rebranded and pivoted its business. The MoneyOnMobile brand and service continue to operate actively in India under its new ownership.

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Financial PSP GatewayPRIMARY
Financial Other Service

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money-on-mobile

France

Founded in

2013 (13 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.