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MONI

Soyez fiers d'Γͺtre lΓ  pour eux πŸ’ͺ

Founded 2017 France France 113 employees Series A Total: $12.50M Fintech

General Information

Company Name MONI
Founded Year 2017
Location France France
Founders / Decision Makers
Team member
Employees 113
Industries Fintech
Funding Stage Series A
Business Model B2C, B2B2C, Marketplace
Revenue Model Transaction Fee, Subscription, Service Fee
Social

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About MONI

MONI, founded in 2017 in Paris, is a Fintech company catering to European diasporas looking to support their families across over 150 countries. Their services include cash transfers, SIM and prepaid card recharges, evolving to simplify financial support for diasporas.

Established by former employees of Google and Groupon, MONI is powered by a team of more than 30 members. Their innovative approach is supported by top European venture firms such as Serena Capital, Evolem, and Truffle Capital. In 2021, MONI successfully raised €10 million in a Series A funding round.

MONI aims to revolutionize the financial service landscape for diasporas by providing tailored financial solutions that empower and integrate into their communities. By combining direct platform access and a remittance-as-a-service model, they enable seamless integration for partners like Nickel and Bnext.

Their goal: to transform diaspora support services from the ground up, simplifying financial aid with regulatory backing throughout Europe.

Business keywords: diaspora services, remittance, money transfer, financial inclusion, cross-border payments, digital wallets, prepaid cards, electronic payments, remittance-as-a-service, cash withdrawal services, B2B partnerships, financial technology startups, payment solutions

Services & Products

Money Transfer
Mobile Credit Top-Up
Prepaid Card Recharge
Subscription-Based Services

Target Customers

Expats and Migrants Individuals Supporting Family Abroad Customers in 150+ Countries Users Seeking Affordable Financial Transfers

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A €10.00M 3
Serena Capital, Evolem +1
01 Jul 2021
Seed Round €2.50M 3
Evolem, Notus Technologies +1
10 Oct 2019

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FAQ About MONI

Soyez fiers d'Γͺtre lΓ  pour eux πŸ’ͺ
MONI was founded in 2017.
MONI is headquartered in France.
MONI operates in Fintech. Its work centres on diaspora services, remittance, money transfer and financial inclusion. Its customers include Expats and Migrants, Individuals Supporting Family Abroad and Customers in 150+ Countries.
MONI has a B2C, B2B2C and Marketplace business model. Its revenue comes from Transaction Fee, Subscription and Service Fee.
MONI has approximately 113 employees.
MONI has completed 2 funding rounds, raising a total of $12.50M. The latest funding stage is Series A.
MONI offers: Money Transfer, Mobile Credit Top-Up, Prepaid Card Recharge, Subscription-Based Services.
Top alternatives and competitors to MONI include Turan, WorldRemit, Papara, Moneytrans, TransferGo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
MONI and Turan 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, https://bouncewatch.com/company/monisnap, updated 16 March 2026. When citing, please name BounceWatch and link this page.

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