- Trading Name: Monsas
- Legal Entity: Monsas SP. Z.O.O.
- 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.