Monsas

Regulated Polish payment institution

Key Data

  • Trading Name: Monsas
  • Legal Entity: Monsas SP. Z.O.O.
    Monsas Limited
  • Activities: payment institution
  • Location: Warsaw, Poland
  • Regulations: authorized by the Financial Conduct Authority (FCA)
  • Key People: Martin Oliver James Marston

Monsas is a regulated Polish payment institution and part of the FCA-regulated investment firm Monsas (www.monsas.co.uk).

Offering

In cooperation with the Belgian aion bank (PR42 profile), Monsas offers a payment app.

 

Conclusion

We have found Monsas to be a payment processor of unauthorized offshore brokers and therefore put it on our “Orange Compliance” list.

Rate and write a review

Your email address will not be published. Required fields are marked *

Jurisdiction

United Kingdom, Poland

Legal Entities

Monsas SP. Z.O.O.
Monsas Limited

Is this your business?Claim it now.

Make sure your information are up to date.