Company Information

Get to know Moca

Founded in 2013, Moca is a pioneering fintech company in Vietnam's digital payment landscape. Licensed by the State Bank of Vietnam, its mission is to promote non-cash payments by providing a convenient and secure mobile payment platform. Moca's services include QR code payments, bill payments, and money transfers. A pivotal moment in its history was the strategic partnership with Grab in 2018, which integrated the Moca e-wallet into the Grab app, significantly expanding its user base and transaction volume across ride-hailing, food delivery, and other services.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moca

Vietnam

Founded in

2013 (13 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.