Moni Talks is fully committed to keeping you and your cryptocurrency secure.
Transparency is a core value at Moni Talks and we made an early commitment to ensure we were subject to external scrutiny.
The business was incorporated in the Isle of Man, home of Founder and Chairman Brendan Beeken, and registered with the Isle of Man Financial Services Authority as a Designated Business under the Designated Businesses (Registration & Oversight) Act 2015.
This means we are registered and overseen by the internationally respected Isle of Man Financial Supervision Authority for matters such as anti-money laundering (AML) and combating the financing of terrorism (CFT) compliance.
Moni Talks has rigorous Know Your Customer (KYC) and Know Your Transaction (KYT) procedures in place to protect the exchange and its users.
At Moni Talks, you know who you are dealing with. You can check our company incorporation and registration, and find out about our Executive Team in the Meet Moni section.
We have partnered with industry leaders to deliver the security you need for complete peace of mind.
For example, our Trade Moni exchange software has enterprise-grade security which is regularly audited in accordance with CCSS (Cryptocurrency Security Standard) guidelines.
The crypto wallets we use are SOC 2 Type II certified and feature multi-party computation technology., while our disaster recovery partner stores our backup recovery key in a physical vault with zero network exposure.
Crypto assets in transit and storage with Moni Talks are insured up to a value of $30,000,000.