MONETO LLC is an authorized PSP company regulated in CANADA by the Financial Transactions and Reports Analysis Centre of Canada’s (FINTRAC) registry, Registration No. M23017035. MONETO LLC is a PSP formed in US, Legal Entity Identifier (LEI) XXXXXXXXXXXX. Scope of services and fintech clarification: entities within the MONETO group provide fintech platform services in cooperation with third‑party licensees and service providers. None of the MONETO entities, operate as a universal or retail bank in jurisdictions where they do not hold an explicit banking license. References to “bank” in entity names reflect legal or branding conventions and do not, by themselves, constitute a banking license or imply that banking products are offered where not permitted by law. Territorial limitations and sanctions: services are not available in sanctioned jurisdictions or where prohibited by law. MONETO reserves the right to refuse, suspend or terminate services to any user or counterparty who is subject to sanctions, embargoes or other legal restrictions. Issuers, custodians and partners: card, payment and custody services are provided in partnership with issuing and custodial entities that are licensed and regulated in their respective jurisdictions. References to third‑party trademarks (for example Google Play, Google Pay, Apple, Apple Pay, App Store, VISA) are for identification only and do not imply endorsement or affiliation, except where explicitly stated. All trademarks remain the property of their respective owners. Transparency and verification: regulatory registration numbers and supporting documentation are available for verification in the “Regulatory Status” section of this website. To request certified copies or verification instructions, contact compliance@moneto.online. Applicable policies and documents: the Terms and Conditions, Privacy Policy, AML/KYC Policy and other regulatory documents published on this site govern contractual relationships. Any engagement with MONETO services requires a written agreement and completion of applicable compliance checks. Limitation of liability: the information on this site does not constitute an offer of financial services, nor legal, tax or investment advice. To the maximum extent permitted by law, MONETO entities disclaim liability for indirect, special or consequential damages arising from use of this site or reliance on its contents. Governing law and dispute resolution: contractual relationships will be governed by the law expressly agreed in the applicable written agreement. Disputes will be resolved according to the dispute resolution provisions set out in the relevant Terms and Conditions. Beneficial ownership and disclosure: ownership structure and beneficial owner information are maintained in accordance with applicable law and are available to competent authorities or to counterparties and clients where required by regulation. For regulatory queries or to request documentation contact compliance@moneto.online
