Company Information

Get to know Moni Technologies

Moni Technologies Limited is a UK-based financial technology company focused on providing accessible and low-cost financial services to the African diaspora. Its core product is a mobile application that offers users a UK current account, a debit card, and the ability to send money to several African countries, including Nigeria, Ghana, and Kenya, with competitive exchange rates and often zero fees. The company's mission is to foster financial inclusion and support the economic well-being of migrant communities by simplifying cross-border payments and everyday banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Moni Technologies

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.