Company Information

Get to know MONI

Monese was founded in 2013 by Norris Koppel with the mission to provide accessible, modern banking services for everyone, particularly for expatriates and immigrants who might struggle to open a traditional bank account. Launched in 2015, the company was one of the first 100% mobile current account providers in the UK. Monese offers multi-currency accounts (GBP, EUR, RON), a contactless Mastercard debit card, international money transfers, and other financial tools through its smartphone app, aiming to make managing money simple and globally connected. It is authorized by the Financial Conduct Authority (FCA) in the UK as an Electronic Money Institution.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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MONI

United Kingdom

Founded in

08 Aug 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.