Company Information

Get to know mobi

Mobi Technologies Inc. operates Mobi, a mobile-first digital wallet designed to simplify global payments and asset management. The platform allows users to securely store, send, and exchange a variety of currencies, including major fiat currencies (like USD, EUR) and cryptocurrencies (like Bitcoin, Ethereum), with a focus on low transaction fees. The company's mission is to make money and digital assets universally accessible and easy to use. Founded by Bobby Lee, the former CEO and co-founder of the early Bitcoin exchange BTCC, Mobi leverages the Stellar network for fast and efficient cross-border transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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mobi

Malaysia

Founded in

2014 (12 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 :

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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.