Company Information

Get to know Monento

Monento, UAB is a financial technology company headquartered in Vilnius, Lithuania. It is regulated by the Bank of Lithuania as an Electronic Money Institution (EMI). The company's mission is to simplify international business payments by offering a suite of services tailored for modern businesses. These services include dedicated IBAN accounts for receiving and sending funds, support for both SEPA (for Euro transactions) and SWIFT (for global payments) transfers, competitive currency exchange rates, and corporate payment cards. Monento focuses on providing a secure, efficient, and user-friendly platform for companies to manage their cross-border financial operations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Monento

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.