Company Information

Get to know ne money

ne.money is the trading name for the SME-focused division of Cornerstone FS Plc, a company listed on the London Stock Exchange's AIM market. The company specializes in simplifying cross-border financial operations for small and medium-sized enterprises (SMEs). Its core services include multi-currency accounts, international payments in over 150 currencies, and foreign exchange (FX) risk management through various hedging solutions. By leveraging technology, ne.money aims to offer more competitive exchange rates and a more streamlined user experience compared to traditional banking services for businesses operating globally.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ne money

United Kingdom

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.