Company Information

Get to know Monty Global Payments S.A.U.

Founded in 2004 and authorized as a Payment Institution by the Bank of Spain in 2011, Monty Global Payments S.A.U. facilitates global payment services. The company's core business revolves around providing fast, secure, and competitive international money transfers and foreign currency exchange (FX) services. It serves both individual clients for remittances and personal transfers, as well as corporate clients with tailored payment solutions, aiming to simplify the complexity of cross-border transactions.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Monty Global Payments S.A.U.

Spain

Founded in

2004 (22 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)

Security Information :

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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.