Company Information

Get to know MONEYZEN

Founded in Estonia in 2013, Moneyzen OÜ was a financial technology company that operated an online peer-to-peer (P2P) marketplace. The platform enabled private individuals to invest in consumer loans issued to other individuals, aiming to provide higher returns for investors and more accessible financing for borrowers compared to traditional banking institutions. The company expanded its services to several European countries, including Finland, Latvia, and Lithuania. In a strategic move to consolidate market presence, Moneyzen was acquired by the Estonian-owned Bigbank AS and fully merged into its operations on October 1, 2020, ceasing to exist as a separate brand.

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Financial InvestmentPRIMARY
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MONEYZEN

Estonia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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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.