Company Information

Get to know momo financial

Founded by M-Service JSC, MoMo is a Vietnamese fintech company that has evolved into the country's largest e-wallet and a "super-app." Its mission is to promote financial inclusion and a cashless society in Vietnam. The platform allows users to make seamless P2P transfers, pay bills, purchase services like movie tickets and travel, and access a growing ecosystem of financial products including credit, insurance, and investments, all through a single mobile application. Backed by major international investors, MoMo serves tens of millions of users and partners with thousands of businesses across the country.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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momo financial

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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This company is currently Unproved.

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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.