Regulated Polish payment institution

Key Data

  • Trading Name: Monsas
  • Legal Entity: Monsas SP. Z.O.O.
    Monsas Limited
  • Activities: Micro remittance payment provider
  • Location: Warsaw, Poland
  • Regulations: authorized by the Komisja Nadzoru Finansowego (KNF)
  • Key People: Martin Oliver James Marston

Monsas is a regulated Polish payment institution

In cooperation with the Belgian aion bank (PR42 profile), they are offering Money remittance.



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

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