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Moni
AddedFeb 19, 2024
UpdatedJun 18, 2026
Moni

Moni

Series A

Moni, a mobile platform, simplifies money transfers directly from your bank to recipients, with real-time tracking.

HQ
London, Greater London, GB
Founded
2013
Accelerator
Techstars logoTechstars: London2013
Overview
Compare
Fundraising
Employees

Moni is a mobile money transfer platform that enables its users to transfer funds from their bank account directly into that of a recipient. The app lets a user choose who they want to send money to and then the amount they want to send. The user then puts in their bank details which they can either do manually or by quickly scanning their debit card using their mobile phone’s camera. The user must then choose how to send the money to the recipient: either to their bank account or to a mobile phone.

If sent to the recipient’s bank account then the sender has to put in the recipient’s bank details. If the money is sent straight to the recipient’s phone, then the receiver can choose which bank account the money will go into and can put in the details him/herself. The sender is notified by text when the recipient has accepted the transfer and can track the progress of the transfer via the app and by SMS notifications. Moni was created by Fernando Saturno and Laurence Aderemi in 2013.

Moni - Quick Facts

When was Moni founded?

Moni was founded in 2013.

Where is Moni's headquarters located?

Moni's headquarters is located in London, Greater London, GB.

When was Moni's last funding round?

Moni's most recent funding round was for $5M (USD) in October 2014.

How much has Moni raised to-date?

As of Oct 1, 2014, Moni has raised a total of $5.1M (USD).

How many employees does Moni have?

Moni has 30 employees as of Feb 4, 2024.

Moni - Classification

Ownership
  • Venture Capital
Technology
  • FinTech
Geographic Exposure
  • Global
Revenue
  • Transactional
Customer
  • Consumers
Main Product
  • Money Transfers
Tags
  • Mobile
  • SaaS
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 8740Management And Public Relations Services
  • 8742Management Consulting Services
Show 4 more industry codes
SIC
  • 6000Depository Institutions
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice