Company Information

Get to know em@ney plc

em@ney plc is a financial institution licensed and regulated by the Malta Financial Services Authority (MFSA) to issue electronic money and provide payment services. The company focuses on the B2B sector, offering businesses a suite of financial products designed to streamline domestic and international payments. Key services include dedicated multi-currency business accounts with unique IBANs, access to SEPA and SWIFT payment networks, merchant accounts for online payment processing, and corporate card solutions. The company's mission is to empower businesses with seamless, secure, and efficient payment infrastructure to facilitate global trade.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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em@ney plc

Brazil

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.