Gathering data

Mocasa Review

Mocasa Statistics

EE
  • Business name: Mocasa
  • Legal name: Mocasa Investment OÜ
  • Jurisdiction: Estonia
  • Type: P2P platform
  • Average score:
    0 / 5
Promised annual return

13.4 %

Sneakypeer scoring

3.0

Transparency

60%

Secondary Info
  • Total invested: €20K
  • Buyback guarantee: Yes
  • Secondary market: Unknown
  • Licensed: Unknown
Loan Types
Single payment loans

Mocasa Description

General Information

Moncera is an Estonian company that has been in operation since 2021. It's a peer-to-peer lending platform that specialises on instalment loans, with single-payment loans being the most common. The site is not regulated by the government and lacks an investment brokerage licence.

Board & Team

Mocasa provides full information about their employees on their website: CEO of the company is Claire Cheung, although it is almost impossible to trade the UBO of the platform.

Financial Analysis

The platform's yearly reports are not available on its website. On their website, there are no statistics or historical loan books. Investors can examine the platform's financial health and success since financial numbers and past loan books are available.

Platform’s Score and Uniqueness

The platform provides an average return on investment of 11.5% to 15%. The average claimed return is above normal, however the website does not justify it. Even though the platform does not have a secondary market, all loans have a buyback guarantee, and investment diversification and autoinvest are also options.

Conclusion

Mocasa is a P2P platform located in Estonia that promises a higher-than-average return. The platform's yearly reports and general data are not available on its website. The platform gives details about its leadership team.