Company Information

Get to know Mooney

Mooney S.p.A. was created from the strategic combination of SisalPay and Banca 5 (an Intesa Sanpaolo Group company) to create a major new player in the Italian proximity banking and payments market. The company's mission is to simplify the daily lives of citizens by providing easy, fast, and secure access to a wide variety of payment, transaction, and financial services. Through its capillary network of over 45,000 points of sale (including tobacconists, bars, and newsstands), Mooney allows customers to pay bills, top-up phones, purchase transport tickets, withdraw cash, and manage their Mooney prepaid cards.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Mooney

Italy

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.