TraderMoni – Company Information & Legitimacy Check
Who is behind TraderMoni, who owns it, and how to verify the lender is safe before you borrow in Nigeria.
TraderMoni is part of the Government Enterprise and Empowerment Programme (GEEP) administered by the Bank of Industry, providing financial inclusion for Nigerian market traders.
Is TraderMoni legit and safe?
TraderMoni is operated by Bank of Industry (GEEP Programme), registered at 23 Marina, Lagos Island, Lagos. Because it is backed by a licensed bank, its lending falls under that bank's regulatory supervision. Before applying, always confirm the lender on the official CBN and FCCPC lists and apply only through the official website www.tradermoni.ng to avoid loan-app scams and clones.
Who owns TraderMoni?
TraderMoni is owned and operated by Bank of Industry (GEEP Programme). You can review the full loan terms, interest rates and reviews on the TraderMoni loan page.
Company information
| Brand | TraderMoni |
|---|---|
| Operated by | Bank of Industry (GEEP Programme) |
| Address | 23 Marina, Lagos Island, Lagos |
| Loan amount | ₦15K – ₦100K |
| Interest from | 5.00% / month |
| Official website | https://www.tradermoni.ng |
FAQs about Bank of Industry (GEEP Programme)
TraderMoni is operated by Bank of Industry (GEEP Programme), registered at 23 Marina, Lagos Island, Lagos. Before borrowing, confirm the lender on the Central Bank of Nigeria (CBN) approved list and the FCCPC digital-lenders register, and only apply through the official website https://www.tradermoni.ng.
TraderMoni is owned and operated by Bank of Industry (GEEP Programme).
TraderMoni is backed by Bank of Industry (GEEP Programme), a licensed bank in Nigeria, so its lending falls under that bank's regulatory cover.