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Philippines
2013 (13 Years)
Last online: No recent activity
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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.
Get to know VMoney Inc
Company Information
Get to know VMoney Inc
Founded in 2013, VMoney Inc. is a Philippine-based financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as an Electronic Money Issuer (EMI). The company's mission is to provide secure, accessible, and innovative fintech solutions to both individuals and businesses. VMoney offers a comprehensive suite of services, including a customizable white-label e-wallet platform, prepaid card issuance (in partnership with Visa), and a robust payment gateway, all under its "VMoney as a Service" (VaaS) model.
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