Company Information

Get to know monpay

Monpay is a leading fintech service and digital wallet in Mongolia, developed by Mobicom Corporation, the country's largest telecommunications provider. Launched to create a cashless society, the platform offers a wide range of financial services including peer-to-peer transfers, QR code payments, utility bill payments, loan services, and savings products. Monpay aims to provide secure, fast, and convenient digital financial solutions to both individual consumers and businesses, integrating deeply into the daily life and commerce of Mongolia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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monpay

United States

Founded in

1996 (30 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.