Regulated Polish payment institution
- Trading Name: Monsas
- Legal Entity: Monsas SP. Z.O.O.
- 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).
In cooperation with the Belgian aion bank (PR42 profile), Monsas offers a payment app.
We have found Monsas to be a payment processor of unauthorized offshore brokers and therefore put it on our “Orange Compliance” list.