Company Information

Get to know Mani Payment

Mani is a Cyprus-based Electronic Money Institution (EMI) licensed and regulated by the Central Bank of Cyprus. The company specializes in facilitating cross-border payments for businesses, aiming to simplify international transactions. Its core services include providing multi-currency virtual IBANs for collecting funds, offering competitive foreign exchange rates, and enabling secure global payouts to over 100 countries. Mani positions itself as a comprehensive financial partner for businesses needing efficient and transparent international payment infrastructure.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Mani Payment

Turkey

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.