About Moni
Moni is a company based in Buenos Aires (Argentina) founded in 2013. It operates as a FinTech, and Commission-Based. Moni has raised $9.1 million across 6 funding rounds from investors including International Finance Corporation, FJ Labs and IDB Invest. Moni offers products and services including Personal Loans and Virtual Wallet and Monicard. Moni operates in a competitive market with competitors including Mercado Pago, MoneyGram, CarePay, Vibrant and Personal Pay, among others.
- Headquarter Buenos Aires, Argentina
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Moni Online S.A.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$9.1 M (USD)
in 6 rounds
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Latest Funding Round
$1.6 M (USD), Series A
Feb 27, 2023
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Investors
International Finance Corporation
& 6 more
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Employee Count
Employee Count
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Products & Services of Moni
Moni offers a comprehensive portfolio of products and services, including Personal Loans and Virtual Wallet and Monicard. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Instant personal loans are provided up to $2,420,000.
Virtual wallet and card are offered for payments.
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Funding Insights of Moni
Moni has successfully raised a total of $9.1M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $1.6 million completed in February 2023. 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 Total Funding
- Total Rounds 6
- Last Round Series A — $1.6M
- First Round First Round
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Feb, 2023 | Amount | Series A - Moni | Valuation | FIRST CAPITAL GROUP , BACS |
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| Sep, 2018 | Amount | Series A - Moni | Valuation |
investors |
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| May, 2018 | Amount | Series A - Moni | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Moni
Moni has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include International Finance Corporation, FJ Labs and IDB Invest. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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IFC is focused on private sector development in emerging markets.
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Founded Year | Domain | Location | |
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Venture capital firm focused on tech startups
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Founded Year | Domain | Location | |
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Venture capital firm focused on marketplaces, gaming, web3, fintech, and multiple sectors
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Moni
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Moni
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Moni Comparisons
Competitors of Moni
Moni 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 Mercado Pago, MoneyGram, CarePay, Vibrant and Personal Pay, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Consumer payments are enabled via app-based digital wallet services.
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| domain | founded_year | HQ Location |
Cross-border payments are enabled via wallet solutions for consumers.
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| domain | founded_year | HQ Location |
Provider of a health insurance platform for global insurers
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| domain | founded_year | HQ Location |
Unified payment solutions are provided for in-store and online transactions by Vibrant.
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| domain | founded_year | HQ Location |
Serves as a virtual wallet for efficient money management.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Moni
Frequently Asked Questions about Moni
When was Moni founded?
Moni was founded in 2013.
Where is Moni located?
Moni is headquartered in Buenos Aires, Argentina.
Is Moni a funded company?
Moni is a funded company, having raised a total of $9.1M across 6 funding rounds to date. The company's 1st funding round was a Series A of $3M, raised on Jun 01, 2013.
What does Moni do?
Instant personal loans up to 2,420,000 are offered by Moni, along with a virtual wallet and Monicard for payments and transactions. Services are provided in the financial sector, focusing on consumer finance solutions in Argentina. Accessibility and security are emphasized in operations.
Who are the top competitors of Moni?
Moni's top competitors include Mercado Pago, MoneyGram and CarePay.
What products or services does Moni offer?
Moni offers Personal Loans and Virtual Wallet and Monicard.
Who are Moni's investors?
Moni has 7 investors. Key investors include International Finance Corporation, FJ Labs, IDB Invest, BST, and First Capital Group.
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