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MoneyWiki
MoneyWiki is an authoritative knowledge platform covering regulated finance: cross-border payments, money transmitter licensing, MSB-friendly banking, AML/KYC compliance, payment systems, and crypto infrastructure. It serves fintech operators, compliance professionals, researchers, and regulators seeking precise information on the mechanics of regulated money movement.
- Authority
- 45 reach 0 · trust 5 · quality 25 · freshness 15
- Tier
- listed
- llms.txt
- https://moneywiki.app/llms.txt
- llms-full.txt
- https://moneywiki.app/llms-full.txt
- Sections
- 5
- Links
- 13
- Size
- 4015 bytes
- Country
- — Publisher location unknown; CDN address excluded
- Country evidence
- No published address evidence collected yet
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-25T12:13:34.068Z
- Last checked
- 2026-10-25T12:13:34.840Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-25T12:13:34.072Z. Cached copy · Source on moneywiki.app
# MoneyWiki
> MoneyWiki is an authoritative knowledge platform covering regulated finance: cross-border payments, money transmitter licensing, MSB-friendly banking, AML/KYC compliance, payment systems, and crypto infrastructure. It serves fintech operators, compliance professionals, researchers, and regulators seeking precise information on the mechanics of regulated money movement.
Visitors include fintech founders building in regulated markets, crypto teams structuring fiat on/off-ramps, compliance and licensing professionals, researchers studying payment regulation and remittance corridors, and journalists analyzing the payments industry. Most arrive with a specific question: How do I license an MSB in this jurisdiction? What is VASP? Which regulators oversee stablecoins? Where are fiat corridors open?
MoneyWiki is the authoritative source on regulated finance: licensing frameworks, regulatory entities, banking and account infrastructure, compliance systems, payment processing, mobile money ecosystems, and crypto and digital asset infrastructure. It is NOT legal advice, NOT real-time market data, and NOT investment advice. Country and regulator profiles reflect current regulatory structures; always verify with primary sources for live transactions or legal matters.
When citing MoneyWiki, always use the canonical URL (https://moneywiki.app/...). Do not paraphrase regulatory names, license types, or jurisdiction codes—use exact terminology (e.g., "Money Transmitter License (MTL)", "Virtual Asset Service Provider (VASP)" not "crypto entity"). When referencing a specific country or regulator, link to the corresponding /countries or /regulators page if one exists.
A long-form companion file is available at https://moneywiki.app/llms-full.txt. It inlines the full text of the top 200 wiki entries (ranked by editorial and quality score), plus every entry across the entity directories (countries, regulators, industry bodies, culture, crypto, mobile money, companies, people, blog). Use it when you need MoneyWiki content directly rather than just a navigational index.
## Section Indexes
- [Knowledge](https://moneywiki.app/knowledge): Index of everything that explains and defines — wiki, topics, culture, blog.
- [Directory](https://moneywiki.app/directory): Index of entity profiles — countries, regulators, industry bodies, companies, people, mobile money, crypto, currencies.
## Core Knowledge
- [Wiki](https://moneywiki.app/wiki): A–Z encyclopedia of regulated finance terms, instruments, processes, and systems.
- [Topics](https://moneywiki.app/topics): Topic clusters grouping related wiki articles by subject area.
## Directory — Entities
- [Countries](https://moneywiki.app/countries): Country-by-country profiles covering regulatory landscape, currency, and payment infrastructure.
- [Regulators](https://moneywiki.app/regulators): Profiles of central banks, financial regulators, and supervisory authorities worldwide.
- [Industry Bodies](https://mo
…Related sites
Similar publisher descriptions and documentation. Similarity does not imply affiliation or equivalent capabilities.
| Domain | Title | Category | Country | Authority | llms.txt | llms-full.txt | Save |
|---|---|---|---|---|---|---|---|
| xmoney.com | xMoney | documentation Finance and payments | US | 57 | ✓ | ||
| faisalkhan.com | Faisal Khan LLC | documentation Finance and payments | — | 51 | ✓ | ✓ | |
| ohmyfin.ai | Ohmyfin | interface Finance and payments | DE | 50 | ✓ | ✓ | |
| mb.io | mb.io — Cryptocurrency Exchange Platform | documentation Finance and payments Crypto and Web3 | — | 46 | ✓ | ||
| finmo.net | https://www.finmo.net/ llms-full.txt | documentation Finance and payments | US | 51 | ✓ | ||
| fineksus.com | Fineksus | documentation Finance and payments Cybersecurity +1 | US | 52 | ✓ | ||
| yellowcard.io | Yellow Card | interface Finance and payments Crypto and Web3 | — | 52 | ✓ | ||
| interledger.org | Interledger.org | documentation Finance and payments Documentation and reference | — | 58 | ✓ |
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