Company Information

Get to know Viola Money

Viola Money provides a digital financial platform designed to simplify global money management. The company offers personal and business accounts with dedicated European IBANs, enabling users to hold, exchange, and transfer funds in multiple currencies. Core services include international payments via SEPA and SWIFT, prepaid Mastercard debit cards for spending, and integrated functionality to buy, sell, and store cryptocurrencies. Viola Money's mission is to deliver a single, accessible, and secure digital account that meets all modern banking and payment needs for a global client base.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Viola Money

India

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.