Company Information

Get to know Moneymo

Moneymo is a financial technology company established to offer next-generation payment solutions in Turkey. It received its operational license as an electronic money and payment services institution from the Central Bank of the Republic of Turkey (CBRT) in 2022. The company's mission is to provide fast, easy, and secure financial services for both individual and corporate users, offering products such as digital wallets, domestic and international money transfers, and bill payment capabilities.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Moneymo

Turkey

Founded in

18 Oct 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.