Company Information

Get to know Monio

Monio, formerly known as VIZIA, is a financial technology company founded in 2015 and based in Riga, Latvia. The company's mission is to provide users with convenient and modern financial services on a single, user-friendly platform. Monio operates a peer-to-peer (P2P) lending marketplace that connects investors with borrowers, offering opportunities for consumer and business loans. Beyond its core lending and investment services, the platform aims to function as a "smart banking" solution, facilitating financial management for its users.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Monio

Norway

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.