Company Information

Get to know Moni Plus

Established in 1998, Moni Plus has grown from a payroll services provider to one of Papua New Guinea's leading licensed financial institutions. Regulated by the Bank of Papua New Guinea, the company provides a comprehensive suite of financial solutions tailored to both individuals and businesses. Its services include personal loans, small and medium-sized enterprise (SME) loans, asset financing, foreign currency exchange, and investment opportunities like term deposits, aiming to foster financial growth and accessibility for the people of PNG.

Industry

Financial BankingPRIMARY
Financial Other Service

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Moni Plus

Papua new Guinea

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.