Monese
Tidak Berkenaan
Diasas
2015 (11 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
61/90
78 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
61/90
78 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Apakah perbezaan dalam peraturan bagi setiap
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Monese
Maklumat Syarikat
Kenali Monese
Founded in 2013 by Norris Koppel and launched in 2015, Monese was created to provide accessible, mobile-first financial services for expatriates, immigrants, and digital nomads who often struggle to open traditional bank accounts in a new country. The company offers multi-currency e-money accounts, debit cards, international money transfers, and various other financial tools through its mobile application. Monese's mission is to provide financial freedom for everyone by making it easy to manage money anywhere, without the hidden fees and restrictions often associated with high-street banks.
Industri
- Kewangan Pembayaran ElektronikUTAMA
- Kewangan Perbankan
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
osazeokundaye43
Langsung
Cemerlang
Overall Thought
Monese is a lifesaver for globetrotters like me. Setting up an account was a breeze, and the app's intuitive interface makes managing finances a joy. No more crazy fees when using my card abroad, and their customer support has been a savior whenever I needed help. Highly recommended!
Ogs 31, 2023
A
Muhammad Sada Mainasara
Langsung
Cemerlang
Overall Thought
monese is an exceptional financial platform that has revolutionized banking with its user-friendly interface and seamless mobile app, managing finances has never been easier. Offering borderless banking and international money transfers at competitive rates, Monese provides convenience and cost-effectiveness. Their customer support is responsive and helpful, ensuring a smooth experience. Whether for frequent travelers or those seeking flexible banking, Monese stands out as a reliable and innovative choice.
Ogs 27, 2023
olatunbosunodimayo
Langsung
Cemerlang
Overall Thought
Monese has truly revolutionized the banking industry. Their intuitive app, smooth global transfers, and absence of monthly fees redefine the banking experience. With outstanding customer support, Monese stands out as the ultimate choice for effortless and hassle-free banking.
Ogs 26, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Monese
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
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1 Bintang
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Susun
