About Moneco
Moneco is a company based in Paris (France) founded in 2021 by Bilal Dahlab, Shams Radjabaly, and Jimmy Kuassi Kumako. Moneco has raised $125 thousand across 1 funding round from investors including Y Combinator. Moneco offers products and services including Moneco App, International VISA Card, and Money Transfer Service. Moneco operates in a competitive market with competitors including MoneyGram, Lydia, Satispay, Lyf Pay and CarePay, among others.
- Headquarter Paris, France
- Founders Bilal Dahlab, Shams Radjabaly, Jimmy Kuassi Kumako
- SectorsFinancial Services
- Email••••••••
- Website moneco.app
- Social LinkedIn X Facebook Instagram
- Legal Name Moneco France, Société Par Actions Simplifiée
- Total Equity Funding$125K (USD)
in 1 rounds
- Latest Funding Round$125K (USD), Seed
Jun 2022
- Investors
Products & Services of Moneco
Moneco offers a comprehensive portfolio of products and services, including Moneco App, International VISA Card, and Money Transfer Service.
Application for opening accounts and managing financial transfers securely.
Debit card for global transactions and online purchases with security features.
Service for sending money to Africa via mobile or bank methods.
Funding Insights of Moneco
Moneco has successfully raised a total of $125K through 1 strategic funding round. The most recent funding activity was a Seed round of $125 thousand completed in June 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $125,000
- Total Rounds 1
- Last Round Seed — $125,000
- First Round $125,000
(Jun 2022)
- Investors Count 1
All 1 funding rounds of Moneco with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2022 | $125,000 | Seed | – | Y Combinator | – |
1 investors in total: 1 institutional.
Investors in Moneco
Moneco has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Y Combinator.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage startups are accelerated via funding and educational programs. | – | ycombinator.com | Mountain View, United States |
Investor details for Moneco
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Moneco
3 people are tracked at Moneco (3 in leadership).
| Name | Role | Group |
|---|---|---|
Bilal Dahlab | Co-Founder | Leadership |
Shams Radjabaly | Co-Founder | Leadership |
Jimmy Kuassi Kumako | Co-Founder | Leadership |
Complete people profiles for Moneco
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of Moneco
2 dated milestones of Moneco across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Moneco is founded.
- Funding First funding round of $125K.
Competitors of Moneco
Moneco operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MoneyGram, Lydia, Satispay, Lyf Pay and CarePay, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moneygram.com | 1940 | Dallas, United States | – | – | Cross-border payments are enabled via wallet solutions for consumers. | |
| lydia-app.com | 2013 | Paris, France | $259.68M | – | Mobile payments are enabled via app for consumer transactions. | |
| satispay.com | 2013 | Milan, Italy | $501.24M | 300 | Wallet-based payment solution for consumers | |
| lyf.eu | 2017 | Paris, France | – | – | App based mobile wallet provider | |
| carepay.com | 2015 | Amsterdam, Netherlands | $61.81M | – | Provider of a health insurance platform for global insurers | |
| yeeld.com | 2013 | Paris, France | $2.16M | – | Digital saving platform with linked Mastercard for payments is offered. | |
| nickel.eu | 2014 | Paris, France | – | – | A banking service is provided for all through local points. | |
| kard.eu | 2018 | Saint Mande, France | $6.97M | – | A financial service for teens is provided by Kard. | |
| vybecard.com | 2019 | Courbevoie, France | $2.44M | – | Vybe is focused on providing banking cards for minors. |
Detailed competitors of Moneco
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Moneco
The website of Moneco (moneco.app) receives about 19.2K visits a month.
- Monthly visits19.2K
▼ 18.6% vs previous month
Websites whose visitors overlap most with Moneco. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| google.com | 100% | 85.8B | #1 | View details | |
| instagram.com | 94% | 7.1B | #4 | View details | |
| facebook.com | 92% | 12.1B | #3 | View details | |
| bankofafrica.ma | 82% | 486.6K | #108,816 | View details |
Latest news on Moneco
Complete news archive for Moneco
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
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- Brand-specific news history
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Similar companies to Moneco
10 companies that operate in the same segment as Moneco (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Frequently Asked Questions about Moneco
Moneco was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Moneco is headquartered in Paris, France.
Moneco is a funded company, having raised a total of $125K across 1 funding round to date. The company's 1st funding round was a Seed of $125K, raised on Jun 2022.
Moneco was founded in 2021 in Paris, France, as a fintech platform focused on digital wallets. Services such as money transfers and bill payments are supported, with fraud detection and account protection features integrated for security. The application operates on iOS and Android devices, serving users in the consumer payments sector across relevant geographies.
Moneco offers Moneco App, International VISA Card, and Money Transfer Service.
Moneco has 1 investor. Key investors include Y Combinator.
Moneco operates through Moneco France, Société Par Actions Simplifiée.