Company Information

Get to know Moka Pay

Moka is an Indonesian technology company that offers an all-in-one cashier system (Point of Sale) for businesses, primarily targeting the SME sector. Founded in 2014, its platform allows merchants to manage transactions, inventory, customer relationships, and business analytics. A core feature of its service is "Moka Pay," which integrates various digital payment methods—including credit/debit cards, QRIS, and digital wallets—directly into the POS system, simplifying the payment process for merchants. In 2020, Moka was acquired by Gojek and is now part of the GoTo Financial ecosystem, further strengthening its payment and business solution offerings.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Moka Pay

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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Markets.com

(326 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.