Company Information

Get to know Moneybox

Founded in 2016 by Ben Stanway and Charlie Mortimer, Moneybox is a UK-based fintech company on a mission to make saving and investing accessible to everyone. The app allows users to invest in a range of products, including Stocks & Shares ISAs, Lifetime ISAs, Junior ISAs, Personal Pensions, and General Investment Accounts, by rounding up everyday card purchases or setting up regular deposits. The company aims to provide the tools and information needed for users to save and invest for their future goals, such as buying a first home, saving for retirement, or simply growing their money.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

Contact

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Moneybox

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.