Company Information

Get to know moni online

Founded in 2014, Moni Online provides a "Credit-as-a-Service" (CaaS) technology platform that empowers businesses and fintech companies to launch, manage, and scale their own lending operations. The company's mission is to democratize access to financial services by providing the infrastructure for other businesses to offer credit products, such as buy-now-pay-later (BNPL), salary advances, and personal loans, without needing to build the technology from scratch. Their platform handles core lending functions including origination, underwriting, servicing, and collections.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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moni online

Argentina

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.