Company Information

Get to know monty global payments s.a.u.

Monty Global Payments is a fintech company authorized and regulated by the Bank of Spain as a Payment Institution (License No. 6814). The company focuses on providing fast, secure, and cost-effective cross-border payment services. Leveraging modern technology, it offers international money transfers (remittances), foreign currency exchange (FX), and multi-currency payment accounts. Its mission is to simplify global payments for both B2C and B2B clients, positioning itself as a key player in the international payments and remittances sector.

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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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.