Research Update on MoneyNetint and GlobalNetint
Authorized by the UK FCA as an e-Money Institution (EMI), MoneyNetint Ltd is a FinTech veteran and has scaled up in the era of binary options. It is controlled by the four Israelis Raphael Golan, Gil Trif, Nissan Trif, and Yishai Trif. The latter is also the CEO of the company. Since 2017, the Group has been operating GlobalNetInt UAB in Lithuania, authorized by the Bank of Lithuania as EMI, together with local partner Luidvikas Kulikauskas.