Company Information

Get to know Moneykart

Moneykart is a financial technology company that provides a comprehensive suite of business banking services designed for Small and Medium-sized Enterprises (SMEs) and corporations. The company's mission is to simplify and streamline international business finance by offering borderless financial solutions. Its core services include dedicated multi-currency business accounts with virtual IBANs (GBP, EUR, USD), global payment processing, currency exchange, and corporate expense cards, aiming to empower businesses to operate more efficiently on a global scale.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Moneykart

New Zealand

Founded in

2017 (9 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.

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.