Company Information

Get to know Monument

Monument Bank is a fully licensed, digital-first bank in the United Kingdom. Launched in 2021, its mission is to serve the 'mass affluent'—a demographic of professionals, entrepreneurs, and property investors who are often underserved by traditional private banks and high street retail banks. The company combines modern technology with high-touch client service to offer competitive savings products and specialized buy-to-let and property investment loans, aiming to simplify the process of growing and managing wealth.

Industry

Financial Private BankingPRIMARY
Financial Insurance
Technology Software Development

Contact

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Monument

United States

Founded in

01 Jan 2018 (8 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.