Company Information

Get to know Moons

Moons is a financial technology company that offers a platform for businesses to manage their global financial operations. It operates as a trading name for regulated entities, primarily Modulr Finance B.V. in the EEA and Modulr FS Limited in the UK. The company's mission is to provide a comprehensive financial operating system for businesses, enabling them to open multi-currency accounts, automate payment flows via API, issue virtual and physical cards, and manage international transactions efficiently. Moons targets modern businesses, particularly those operating globally, by consolidating various financial services into a single, integrated platform.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Moons

Armenia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.