Company Information

Get to know Moin

Founded in 2016, Moin, Inc. is a financial technology company headquartered in Seoul, South Korea. The company's mission is to simplify and reduce the cost of overseas money transfers by leveraging technology, including blockchain, to create a more efficient network than traditional banking systems like SWIFT. Moin is officially registered as a Small-sum Overseas Remittance Company with the South Korean Ministry of Strategy and Finance. It provides services for both individual (B2C) and business (B2B) clients, aiming to make international payments more accessible, faster, and more affordable.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.