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
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Moni Online S.A.'s valuation, stock price, and market status.
Is Moni Online S.A. a public or private company?
Moni Online S.A. is a private company.
What is the current stock price of Moni Online S.A.?
Moni Online S.A. is a private company with no public stock price. Caplight tracks Moni Online S.A.'s secondary market activity and provides MarketPrice™ estimates to Caplight users.
How much is Moni Online S.A. worth (valuation)?
Valuation information for Moni Online S.A. is not publicly available.
Can I buy Moni Online S.A. stock?
Moni Online S.A. shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Moni Online S.A.'s last funding round?
Moni Online S.A.'s most recent funding round was Debt on February 27, 2023.
Who are the main investors in Moni Online S.A.?
Key investors in Moni Online S.A. include IDB Invest, Banco de Valores S.A., Formation 8, International Finance Corporation, BACS Banco de Crédito y Securitización.
Will Moni Online S.A. IPO soon?
No public IPO plans have been announced for Moni Online S.A..
How can I track Moni Online S.A. secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Moni Online S.A.'s secondary market activity and sign up for updates.