Company Information

Get to know Moov

Moov is a fintech company focused on the embedded finance space. Its mission is to make it easier for developers and businesses to accept, store, and disburse money without the complexities of building and maintaining their own payment systems. Founded by Wade Arnold, Moov provides a modular, API-first platform for money movement, including services like ACH transfers, card processing, wallet functionality, and bank account linking. The company operates on an open-source model, offering transparency and community collaboration, and partners with financial institutions to provide the underlying banking and compliance infrastructure.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moov

United States

Founded in

2018 (8 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)

Security Information :

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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.