Moni Online S.A.
PrivateLast Round
Debt
Feb 27, 2023
Total Funding Raised
$10.9M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Moni Online S.A. is a fintech company that provides digital financial services, including online personal loans and a virtual wallet for bill payments and purchases.
Sector
FinTech
Verticals
Lending & Credit, Digital Payments, Digital Wallets, Credit Scoring, Personal Finance
Business Model
B2C
Customer Profile
Payment Processing Fee, Usage-Based SaaS
AI Layer
Non-AI
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Moni Online S.A. Comparables
Compare Moni Online S.A. with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Wayni | 88% | |
| Credicuotas Consumo S.A. | 82% | |
| Ixpandit Fintech Factory | 80% | |
Moni Online S.A. Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Debt | Feb 27, 2023 | ||||
| Early Funding | Sep 20, 2018 | ||||
| Convertible Debt | Apr 26, 2018 | ||||
| Early Funding | May 16, 2017 |
Moni Online S.A. Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| IDB Invest | Convertible Debt |
| Banco de Valores S.A. | Debt |
| Formation 8 | Seed |
| International Finance Corporation | Early Funding |
| BACS Banco de Crédito y Securitización | Debt |
| Maxfield Capital | Seed |
| Banco de Servicios y Transacciones | Debt |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 20, 2026
Monthly visitors increased 61% MoM.
- Mar 2, 2026
Monthly visitors increased 36% MoM, reaching 81,000.
Moni Online S.A. Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Moni Online S.A.'s valuation, stock price, and market status.