Company Tagline
swiss. fintech. licence.
Industry Category
Business Keywords
Company Description
MOGLI Ltd/AG is a leading financial services provider committed to delivering innovative digital payment solutions tailored for SMEs. Addressing the challenges businesses face with traditional banking, MOGLI Ltd/AG offers a state-of-the-art platform that streamlines onboarding, KYB, and KYC processes, ensuring full compliance with anti-money laundering regulations and eliminating delays for your business. The primary address is Kreuzplatz 2, Stadtkreis 7, Zürich/Switzerland 8032, CH.
With a focus on SMEs worldwide, MOGLI Ltd/AG is rapidly expanding its reach across CH, EU, and Latin America. MOGLI Ltd/AG aims to be the first choice for SMEs operating internationally, providing a comprehensive suite of services including APP Banking and Payment solutions, multi-currency FX exchange, and access to the SEPA (Single European Payment Area). Customer funds are securely deposited at the Swiss National Bank (SNB), further enhancing trust and reliability. The secondary address is Industriestrasse 47, Zug, Switzerland (Schweiz) 6300, CH.
Leveraging cutting-edge technology such as Pixl Vision Scan Technology and a rule-based core banking platform, MOGLI Ltd/AG offers a range of features including Google Pay, Apple Pay, Samsung Pay, and white-label solutions. MOGLI Ltd/AG is licensed and regulated as a FinTech by FINMA according to Art. 1b BankG, ensuring the highest standards of compliance and security. Discover how MOGLI Ltd/AG can transform your payment processes and drive your business forward. Company information will be completed soon with the support of the company’s management.
To the manager of MOGLI Ltd/AG, we invite you to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
MOGLI Ltd/AG est un fournisseur de services financiers de premier plan, engagé à fournir des solutions de paiement numérique innovantes, adaptées aux PME. Pour répondre aux défis que les entreprises rencontrent avec les banques traditionnelles, MOGLI Ltd/AG propose une plateforme de pointe qui rationalise les processus d'intégration, KYB et KYC, garantissant une conformité totale avec les réglementations anti-blanchiment d'argent et éliminant les retards pour votre entreprise. L'adresse principale est Kreuzplatz 2, Stadtkreis 7, Zürich/Suisse 8032, CH.
En mettant l'accent sur les PME du monde entier, MOGLI Ltd/AG étend rapidement sa portée à travers la CH, l'UE et l'Amérique latine. MOGLI Ltd/AG a pour objectif d'être le premier choix des PME opérant à l'international, en fournissant une gamme complète de services, notamment des solutions APP Banking et de paiement, des opérations de change multidevises et un accès à la SEPA (Espace unique de paiement en euros). Les fonds des clients sont déposés en toute sécurité à la Banque nationale suisse (BNS), ce qui renforce encore la confiance et la fiabilité. L'adresse secondaire est Industriestrasse 47, Zoug, Suisse (Schweiz) 6300, CH.
En tirant parti de technologies de pointe telles que la technologie Pixl Vision Scan et une plateforme bancaire de base basée sur des règles, MOGLI Ltd/AG offre une gamme de fonctionnalités, notamment Google Pay, Apple Pay, Samsung Pay et des solutions en marque blanche. MOGLI Ltd/AG est agréée et réglementée en tant que FinTech par la FINMA conformément à l'art. 1b BankG, garantissant les normes les plus élevées de conformité et de sécurité. Découvrez comment MOGLI Ltd/AG peut transformer vos processus de paiement et faire progresser votre entreprise. Les informations sur l'entreprise seront bientôt complétées avec le soutien de la direction de l'entreprise.
Au directeur de MOGLI Ltd/AG, nous vous invitons à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'améliorer encore votre présence sur le marché.
Key Personnel / Employees
Compare Companies Side by Side
Compare MOGLI Ltd/AG with 3 companies in Financial-Services
| Comparison Field |
MOGLI Ltd/AGMain Company |
NymCardView Profile |
ASLView Profile |
CleverCardsView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2018 | 1993 | 2011 |
|
Company Size
|
— | 51-200 | 51-200 | 51-200 |
|
City
|
Stadtkreis 7, Zürich/Switzerland | Sydney, New South Wales | Dublin, Ireland | |
|
Country
|
Switzerland | Australia | Ireland | |
|
Skills & Keywords
Comparing with main company
|
36 Total Skills
FinTech
Digital Payments
SME Banking
KYC Solutions
AML Compliance
SEPA Payments
FX Exchange
APP Banking / Payment
Customer Funds are deposited at Swiss National Bank (SNB)
access into the SEPA (Single European Payment Area)
Retail Business
Accounts
Pixl Vision Scan Tecnology powered by mogli
Licensed & regulated as a FinTech by the FINMA according to Art. 1b BankG
Google Pay
White Label
Insurance
Multi Currencies FX Exchange
powered by mogli - rule based core banking platform for companies & retail market
B2B-E/C
beem & beeem company powered by mogli
Closed loop
Financial Institutions
Swiss Fintech
ISO2020
Payments
Co-Branding
APP
Company Accounts
Multi Currencies
Apple Pay
Samsung Pay
Full KYC & AML Onboarding
Swiss Interbank Clearing
Cross border
powered by mogli -
|
19 Total
19 Unique
Unique Skills:
B2B
BIN Sponsorship
BNPL
buy now pay later
Credit
crypto
+13
|
22 Total
22 Unique
Unique Skills:
Acquiring
API
Apply Pay
Austraclear
Banking
BPAY
+16
|
10 Total
1 Common
9 Unique
Match
3%
Common Skills:
Digital Payments
Unique Skills:
Card Management
Contactless
Customer Payouts
eCommerce
Incentive & Rewards
Mobile Payments
+3
|
4
Total Companies1993
Oldest Founded3
Countries85
Unique SkillsSimilar Companies
Other organizations in the same industry
Finage
Financial-ServicesFinage is a stock, currency, cryptocurrency, CFDs, ETFs and fundamental real-time & historical data...
FastPlus
Financial-ServicesSoluciones financieras para fortalecer tu empresa
Alternative Company Names
This company is also known as