OFFERING THE NEW DIGITAL PAYMENT PLATFORM FOR SMEs THAT ARE STRUGGLING WITH THEIR BANK – WITH A STATE-OF-THE-ART ONBOARDING AND KYB & KYC PROCESS TIED TO ANTI-MONEY LAUNDERING REGULATIONS ENSURE NO DELAY TO YOUR BUSINESS
WE FOCUS ON SMEs WORLDWIDE – STARTING IN CH / EU
AND LATIN AMERICA
WE WANT TO BECOME THE FIRST CHOICE FOR SMEs
OPERATING INTERNATIONALLY
Company Details
- Founded
- -
- Address
- Kreuzplatz 2, Stadtkreis 7,zürich/switzerland 8032,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- mogli.ltd
- Keywords
- Swiss Fintech, ISO2020, Payments, Accounts, Retail Business, White Label, Co-Branding, APP, Company Accounts, Multi Currencies, Apple Pay, Google Pay, Samsung Pay, Closed loop, Full KYC & AML Onboarding, Swiss Interbank Clearing, access into the SEPA (Single European Payment Area), Cross border, B2B-E/C, APP Banking / Payment, Customer Funds are deposited at Swiss National Bank (SNB), Licensed and regulated as a FinTech by the FINMA according to Art. 1b BankG, Licensed and regulated as a FinTech by the FINMA according to Art. 1b BankG, powered by mogli -, powered by mogli - rule based core banking platform for companies and retail market, beem and beeem company powered by mogli, Pixl Vision Scan Tecnology powered by mogli, Financial Institutions, Insurance, Multi Currencies FX Exchange.
- HQ
- Stadtkreis 7, Zürich/Switzerland
Mogli Ltd/ag Questions
Mogli Ltd/Ag's website is mogli.ltd
Mogli Ltd/Ag's LinkedIn profile is https://ch.linkedin.com/company/mogli-ltd
Mogli Ltd/Ag's industry is
Financial Services
Mogli Ltd/Ag's top competitors are
Digital Stock Exchange,
Lapo Blockchain Ag,
Stratis Advisory,
Accelicapital Ltd.,
Hb1 Exchange,
Dxy-Exchange,
Jigzo,
Perpetim Ag,
Digital Dealing Desk Oü,
Arindeka.
Mogli Ltd/Ag's categories are Financial Services
Mogli Ltd/Ag's founding year is 2019
