Company Information

Get to know Moongo Ventures

Moongo Ventures is a venture capital firm based in Barcelona, Spain, specializing in early-stage investments. The firm's core mission is to support and scale consumer technology startups by providing not just capital, but also hands-on operational support for expansion into high-growth emerging markets, particularly in Latin America, Eastern Europe, and Africa. They focus on being a strategic partner to their portfolio companies, helping them navigate the challenges of international growth.

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Moongo Ventures

Malta

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.