Company Information

Get to know Montonio

Founded in 2018, Montonio is a European fintech company that provides a comprehensive platform for e-commerce businesses. Its mission is to streamline online store operations by offering a single, easy-to-integrate solution that covers a wide range of services, including payment processing (bank links, card payments), "Buy Now, Pay Later" financing, shipping label creation, and refund management. The company is a licensed payment institution, focusing on serving merchants in the Baltic and Central European regions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

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Montonio

Estonia

Founded in

Oct 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.