Company Information

Get to know MoneyKey

Founded in 2011, MoneyKey is a direct online lender that offers financial products like Installment Loans, Lines of Credit, and Payday Loans. The company's mission is to provide a simple, secure, and convenient alternative to traditional brick-and-mortar lenders for individuals who may not have access to conventional credit. Depending on the state, MoneyKey operates as a direct lender or as a Credit Services Organization (CSO)/Credit Access Business (CAB), which helps consumers obtain a loan from an unaffiliated third-party lender.

Industry

Financial Other ServicePRIMARY
Financial Banking

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MoneyKey

United States

Founded in

01 जन. 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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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

(77 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.