Company Information

Get to know Monexo

Founded in 2016, Monexo is a digital marketplace for peer-to-peer lending based in India. The company operates as a Reserve Bank of India (RBI) regulated Non-Banking Financial Company (NBFC-P2P). Monexo's mission is to provide an alternative investment class for lenders seeking higher returns than traditional fixed-income options, while simultaneously offering creditworthy borrowers access to personal loans at competitive rates. The platform uses technology to automate the process of credit assessment, loan origination, and portfolio management for its users.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Monexo

India

Founded in

24 Jul 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.