Company Information

Get to know monety srl

Monety S.r.l. is a credit mediation company registered with the Italian Organismo Agenti e Mediatori (OAM). Headquartered in Rome, the company acts as an intermediary, not a direct lender, providing consultancy and support to individuals and families seeking credit products. Their primary services include salary-backed loans ("cessione del quinto"), personal loans, and mortgages, aiming to find the most suitable and transparent financial solutions for their clients by leveraging a network of partner banks and financial institutions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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monety srl

Italy

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.