MONI Limited logo — Moni replaces cash disbursements to refugees with prepaid de...

MONI Limited

Moni replaces cash disbursements to refugees with prepaid debit cards for bill payment and salary.

Founded 2014 United Kingdom London, United Kingdom 4 employees Seed Total: $1.75M Fintech, Mobile +1

General Information

Company Name MONI Limited
Founded Year 2014
Location United Kingdom London, United Kingdom
Employees 4
Industries Fintech, Mobile, Payments
Funding Stage Seed
Business Model B2B2C, Embedded Finance, Platform
Revenue Model Transaction Fee, Usage Based, Service Fee
Social

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About MONI Limited

MONI Limited positions itself at the crossroads of innovation and necessity, offering a transformative solution in the fintech domain. Established in 2014, this United Kingdom-based startup is redefining financial transactions by providing prepaid debit cards as an alternative to cash disbursements, particularly targeting refugees for bill payment and salary integration.

With its slogan, "Moni replaces cash disbursements to refugees with prepaid debit cards for bill payment and salary," the company underscores its mission to empower consumers through accessible technology, positioning itself as a pioneer in the Fintech, Mobile, and Payments sectors.

After securing a $1.75M Seed Round on 11 November 2015, MONI has attracted attention from prominent investors, including Digital Currency Group, AltaIR Capital, and Formation 8. These investments, backed by industry veterans like Mark Britto and Greg Kidd, highlight the market's confidence in MONI's innovative approach and growth potential.

Taxonomy: mobile banking, payment processing, digital payments, financial inclusion, prepaid debit cards, credit provisioning, cryptocurrencies, banking technology, mobile payments, financial empowerment, global financial access

Services & Products

digital banking services
peer-to-peer payment platform
mobile wallet services
personal finance management tools

Target Customers

individuals seeking financial inclusion unbanked or underbanked populations young professionals looking for convenient banking solutions users needing low-cost cross-border payment services smartphone users

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $1.75M 10
Digital Currency Group, AltaIR Capital +8
11 Nov 2015

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FAQ About MONI Limited

Moni replaces cash disbursements to refugees with prepaid debit cards for bill payment and salary.
MONI Limited was founded in 2014.
MONI Limited is headquartered in London, United Kingdom.
MONI Limited operates in Fintech, Mobile and Payments. Its work centres on mobile banking, payment processing, digital payments and financial inclusion. Its customers include individuals seeking financial inclusion, unbanked or underbanked populations and young professionals looking for convenient banking solutions.
MONI Limited has a B2B2C, Embedded Finance and Platform business model. Its revenue comes from Transaction Fee, Usage Based and Service Fee.
MONI Limited has approximately 4 employees.
MONI Limited has completed 1 funding round, raising a total of $1.75M. The latest funding stage is Seed.
MONI Limited offers: digital banking services, peer-to-peer payment platform, mobile wallet services, personal finance management tools.
Top alternatives and competitors to MONI Limited include Bankera, dopay, Rêv Worldwide, BKG bank , Revolut. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
MONI Limited and Bankera are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for MONI Limited, https://bouncewatch.com/company/moni, updated 23 July 2026. When citing, please name BounceWatch and link this page.

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