Company Information

Get to know monet - mobile money network

Monet (Pvt.) Limited is a fintech company based in Pakistan that specializes in providing digital payment solutions. As the first entity to be granted a commercial license for mobile money services by the State Bank of Pakistan (SBP), Monet has been a pioneer in the country's digital payment ecosystem. The company offers a comprehensive suite of services, including a payment gateway for e-commerce and retail merchants, bill payment aggregation, mobile wallet services, and corporate payment solutions, aiming to bridge the gap between financial institutions and consumers to foster a cashless economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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monet - mobile money network

Pakistan

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.