MONi Overview
- Year Founded
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2013
- Status
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Private
- Employees
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118
- Latest Deal Type
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Later Stage VC
- Latest Deal Amount
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$1.6M
- Investors
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9
MONi General Information
Description
Developer of a cash advancement platform designed to bring innovations in the area of traditional financial services. The company's platform helps consumers to apply for a loan and pay for telecom, utility, and other bills through a mobile application, enabling customers to receive a cash advance immediately, without formalities or paperwork.
Contact Information
Website
www.moni.com.arCorporate Office
- Reconquista 1088
- 9th floor
- Buenos Aires
- Argentina
Corporate Office
- Reconquista 1088
- 9th floor
- Buenos Aires
- Argentina
MONi Timeline
MONi Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 5. Later Stage VC | 27-Feb-2023 | $1.6M | Completed | Generating Revenue | ||
| 4. Later Stage VC (Series C) | 01-Jan-2022 | Completed | Generating Revenue | |||
| 3. Later Stage VC | 17-May-2018 | Completed | Generating Revenue | |||
| 2. Early Stage VC | 16-May-2017 | $3M | $4M | Completed | Generating Revenue | |
| 1. Accelerator/Incubator | 14-Nov-2014 | $998K | $998K | Completed | Startup |
MONi Comparisons
Industry
Financing
Details
MONi Competitors (50)
One of MONi’s 50 competitors is Mercado Pago Instituição de Pagamento, a Private Debt Financed company based in Sao Paulo, Brazil.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Mercado Pago Instituição de Pagamento | Private Debt Financed | Sao Paulo, Brazil | ||||
| Stripe | Venture Capital-Backed | South San Francisco, CA | ||||
| Gopay Vietnam Payment Services | Corporate Backed or Acquired | Cau Giay, Vietnam | ||||
| AccessPay | Venture Capital-Backed | Manchester, United Kingdom | ||||
| Rapyd Financial Network | Venture Capital-Backed | London, United Kingdom |
MONi Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Growth Rate
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Key Data Points
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Majestic Referring Domains
MONi Investors (9)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| BACS Banco de Crédito y Securitización | Investment Bank | Minority | ||
| Banco BST | Corporation | Minority | ||
| First Capital Markets (BUENOS AIRES) | Corporation | Minority | ||
| VALO (Banco de Valores SA) | Corporation | Minority | ||
| Inter-American Development Bank | Investment Bank | Minority |
MONi FAQs
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When was MONi founded?
MONi was founded in 2013.
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Where is MONi headquartered?
MONi is headquartered in Buenos Aires, Argentina.
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What is the size of MONi?
MONi has 118 total employees.
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What industry is MONi in?
MONi’s primary industry is Consumer Finance.
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Is MONi a private or public company?
MONi is a Private company.
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What is MONi’s current revenue?
The current revenue for MONi is .
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How much funding has MONi raised over time?
MONi has raised $10.6M.
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Who are MONi’s investors?
BACS Banco de Crédito y Securitización, Banco BST, First Capital Markets (BUENOS AIRES), VALO (Banco de Valores SA), and Inter-American Development Bank are 5 of 9 investors who have invested in MONi.
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Who are MONi’s competitors?
Mercado Pago Instituição de Pagamento, Stripe, Gopay Vietnam Payment Services, AccessPay, and Rapyd Financial Network are some of the 50 competitors of MONi.
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