Company Information

Get to know Monetique Tunisie

Founded in 1989 by a consortium of Tunisian banks, Monetique Tunisie S.A. is the central operator of the country's electronic payment infrastructure. Its primary mission is to manage and develop electronic payment systems throughout Tunisia. The company operates the national interbank switch, which processes transactions from ATMs and Point of Sale (POS) terminals, and also manages card personalization and electronic fund transfers. It plays a crucial role in the modernization and security of Tunisia's financial transaction ecosystem.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Monetique Tunisie

Tunisia

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.