Monese
不适用
成立于
2015 (11 年)
成立
最后在线: 最近无活动
综合得分
其他
3/10
评论
61/90
78 条评价
由 TrustFinance 提供
综合得分
其他
3/10
评论
61/90
78 条评价
由 TrustFinance 提供
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安全信息
每個的規定有咩唔同
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Monese
公司資料
了解 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.
行业
- 金融 电子支付主要
- 金融 银行业
- 金融 其他服务
联络
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社交
评论
重点评论
回顾分析
A
osazeokundaye43
直接
优秀
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!
8月 31, 2023
A
Muhammad Sada Mainasara
直接
优秀
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.
8月 27, 2023
olatunbosunodimayo
直接
优秀
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.
8月 26, 2023
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