Company Information

Get to know MoneyTap

MoneyTap, a brand of MWB Technology Private Limited, is a fintech company that offers India's first app-based credit line. Launched in 2016, the company partners with RBI-regulated banks and NBFCs to provide flexible and accessible credit to salaried professionals and self-employed individuals. Its mission is to make credit more convenient, affordable, and accessible through its proprietary technology, allowing users to get approved for a credit line and withdraw funds as needed, paying interest only on the amount used.

Industry

Financial Other ServicePRIMARY
Financial Payment
Technology Software Development

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MoneyTap

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.