MoonaWallet
Sectors as filed: Bitcoin and Blockchain
The website is as filed on the register. We have not checked that it resolves. Something wrong with this record?
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised, CIN on file and Funding signal.
Where this is
District
Daman
Dadra and Nagar Haveli and Daman and Diu
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: low
What this record amounts to
MoonaWallet is a Startup India record we can place no finer than Daman district, which holds 85 records in this snapshot. It is filed under Finance Technology, which 11,526 records carry nationally. It carries no funding signal of any class, which is true of 72 of the 85 records in Daman.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Introducing MoonaWallet for leveraging Distributed Ledger Technology (DLT), such as blockchain, for money transfer is to revolutionize the current financial landscape by providing a secure, transparent, efficient, and inclusive platform for transferring funds. Here is an objective statement for money transfer using DLT: Enhance Security: The primary objective is to leverage the inherent security features of distributed ledger technology to create a highly secure money transfer platform. By utilizing cryptographic algorithms and decentralized validation, the objective is to safeguard transactions from fraud, tampering, and unauthorized access, instilling trust and confidence among users. Promote Transparency: The objective is to utilize the transparent nature of distributed ledger technology to promote transparency in money transfer operations. By recording transactions on a decentralized ledger, the objective is to provide users with real-time visibility, enabling them to track and verify transactions, thus enhancing trust and accountability in the money transfer process. Improve Efficiency: The objective is to streamline and expedite money transfers through the use of distributed ledger technology. By removing intermediaries, automating processes through smart contracts, and leveraging consensus mechanisms, the objective is to reduce transaction settlement times, enhance operational efficiency, and provide near-instantaneous transfers across borders. Foster Financial Inclusion: The objective is to promote financial inclusion by leveraging distributed ledger technology to provide access to money transfer services for individuals and businesses in underserved regions or without access to traditional banking services. The objective is to create an inclusive platform that enables seamless cross-border transfers, empowering individuals and fostering economic growth. Reduce Costs: The objective is to offer cost-effective money transfer services by leveraging distributed ledger technology. By eliminating intermediaries, reducing overhead costs, and optimizing processes, the objective is to provide competitive pricing, lower transaction fees, and more favorable exchange rates, enabling users to save money on their transfers. Drive Innovation and Collaboration: The objective is to foster innovation and collaboration within the money transfer ecosystem. By embracing distributed ledger technology, the objective is to encourage partnerships between financial institutions, fintech companies, and other stakeholders, promoting the development of new solutions, interoperability, and industry-wide adoption of DLT for money transfers. Ensure Regulatory Compliance: The objective is to adhere to regulatory requirements and compliance standards in order to build a trusted and compliant money transfer platform. The objective is to work closely with regulatory authorities, implementing robust know-your-customer (KYC) and anti-money laundering (AML) procedures, and maintaining compliance with relevant regulations to ensure the integrity and legality of money transfer operations. By achieving these objectives, the aim is to transform the money transfer landscape, providing individuals and businesses with a secure, transparent, efficient, and inclusive platform that leverages distributed ledger technology to revolutionize
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- Registered on Startup India
- 2022
- Self-declared stage
- Prototype
- Industry
- Finance Technology
- District
- Daman
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no CIN on file, so no company-registry record is linked
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
How we built this record Where the data comes from How you may reuse it
Keep looking
One record is one row. Daman has 85.
See Daman