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SmartMoney
Around the world a staggering 2.5 billion people are underbanked SmartMoney is a branchless digital neo-bank for the many unbanked people and businesses who...
SmartMoney
Around the world a staggering 2.5 billion people are underbanked SmartMoney is a branchless digital neo-bank for the many unbanked people and businesses who long for a path to greater financial security Our solution overcomes the many barriers to banking the world's unbanked, including the greatest barrier of all - mistrust We build trust by empowering customers to increase their income Customers use our digital banking platform to save weekly towards investment goals and then invest their OWN savings in new income-generating enterprises
General information
Firm type
Asset Manager
Year founded
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AUM
Undisclosed
Location
Region
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Country
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City
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Corporate office
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Frequently asked questions
Who runs investment decisions at SmartMoney?
SmartMoney's website does not name any principals, investment committee members, or portfolio managers. The contact page offers only a general inquiry form, and no LinkedIn presence has been identified. As a result, the individuals responsible for asset allocation, security selection, and risk management are not publicly known.
How does SmartMoney source its capital?
The firm describes a community-based model that funnels savings from individuals, shops, schools, and churches. Its website reports 300,000 people served and 300 million payments processed, suggesting transactional flow — rather than advisor-sold or institutional commitments — is the primary conduit for gathering assets.
Is SmartMoney regulated as an asset manager?
No regulatory registrations, licenses, or jurisdictional disclosures appear on the firm's website or in available public records. The absence of a disclosed office location further complicates understanding of which regulatory framework, if any, governs its savings and investment products.
What asset classes does SmartMoney invest in?
The firm does not disclose an asset-allocation mix. Its website references "save, invest, pay and get more profits" generically, but neither equity, fixed-income, cash, nor alternative exposures are named. No public prospectus or fund documentation has been located.
Does SmartMoney participate in fund commitments or only direct deals?
No fund commitments, direct deals, co-investments, or portfolio company names have been disclosed. The available data describes only aggregate figures — $5 million invested to date — without any breakdown by vehicle or transaction type.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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