Transforming the Trade Landscape

Empowering Businesses
for the Digital Era

Welcome to MoniMove, a pioneering fintech platform at the forefront of digitizing supply chain transactions, facilitating trade finance, and enhancing governance. By seamlessly linking payments to verified transactions and deliveries, we provide unrivaled assurance, effectively mitigating the risks of fraud and disputes. Our platform offers a robust operational, legal and financial structure, it serves as the trusted intermediary, fostering secure and reliable relationships among buyers, sellers and financiers in the trade ecosystem.

Our Role

MoniMove operates as a trusted platform, focusing on providing a solid foundation for seamless operations and facilitating secure trade transactions empowering buyers, sellers, and financiers to conduct their transactions with confidence. Our core responsibility is to facilitate seamless trade, with a hands-off approach to the actual transaction processes. It’s worth noting that payments will be handled through external banking channels, distinct from our platform’s operations.

Building Stronger Economies

The benefits of partnering with MoniMove extend far beyond transactional facilitation. Governments stand to gain significantly from leveraging our platform, both in their own procurement processes and the broader private sector. By utilizing our platform, economies experience increased credibility within the trade ecosystem, attracting local and foreign investments, reducing the prevalence of the shadow economy, reducing commercial disputes, enhancing corporate governance practices, and providing vital support to SMEs, the backbone of thriving economies.

Our Unique Approach

What sets MoniMove apart is our unique philosophy of offering the platform to local governments under a BOST model (Build – Operate – Share – Transfer). We handle the execution under the sponsorship of the government without requesting any investment. Instead, we seek government approval to sponsor and adopt our platform.

Following the BOST period, MoniMove will fully transfer ownership of the platform to the government, All revenue thereafter goes to the government, and we won’t have any visibility or interference in the platform transactions. Our commitment is to ensure complete autonomy and transparency, empowering the government to independently manage and govern the platform according to their unique requirements.

Our Role

MoniMove operates as a trusted platform, focusing on providing a solid foundation for seamless operations and facilitating secure trade transactions empowering buyers, sellers, and financiers to conduct their transactions with confidence. Our core responsibility is to facilitate seamless trade, with a hands-off approach to the actual transaction processes. It’s worth noting that payments will be handled through external banking channels, distinct from our platform’s operations.

Building Stronger Economies

The benefits of partnering with MoniMove extend far beyond transactional facilitation. Governments stand to gain significantly from leveraging our platform, both in their own procurement processes and the broader private sector. By utilizing our platform, economies experience increased credibility within the trade ecosystem, attracting local and foreign investments, reducing the prevalence of the shadow economy, reducing commercial disputes, enhancing corporate governance practices, and providing vital support to SMEs, the backbone of thriving economies.

Our Unique Approach

What sets MoniMove apart is our unique philosophy of offering the platform to local governments under a BOST model (Build – Operate – Share – Transfer). We handle the execution under the sponsorship of the government without requesting any investment. Instead, we seek government approval to sponsor and adopt our platform.

Following the BOST period, MoniMove will fully transfer ownership of the platform to the government, All revenue thereafter goes to the government, and we won’t have any visibility or interference in the platform transactions. Our commitment is to ensure complete autonomy and transparency, empowering the government to independently manage and govern the platform according to their unique requirements.

MoniMove as an Ecosystem Enabler
At MoniMove, we take a holistic approach in all our solutions, placing a strong emphasis on ecosystem creation. We firmly believe that fostering connections and bringing stakeholders together on a single platform with End-to-End operational, legal, and financial governance is the cornerstone of success and exponential growth.
Our product suite comprises three innovative solutions:

TrustPact

Creating an ecosystem connecting: local buyers, sellers and financiers.

Multilayer

Creating an ecosystem connecting: Projects owners, financiers, consultants, contractors, subcontractors and suppliers.

CreditMove

Creating an ecosystem connecting: financiers, traders, insurance companies, exporters and importers.

Industries -

Here are some of the Industries we serve through our 3 solutions

To ensure maximum impact, we strategically prioritize the launch of TrustPact in the targeted country, followed by the introduction of Multilayer and CreditMove. We are committed to hiring and empowering local talent to operate the platform, while also ensuring local hosting.


- Trading Companies
- Individuals’ Trade


- Bank
- Venture Capitalists
- Angel Investor
- Crowd Funding


- Local Government
- Corporations
- Insurance
- Charity


- Construction
- Real Estate Development


- Import
- Export

Interested in becoming a Country Partner?

We have partnered with the most trusted companies

We proudly hold the prestigious ISO 27001 certification for Information Security.