Monsas

Regulated Polish payment institution

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 (PC42 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.

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Jurisdiction

United Kingdom, Poland

Legal Entities

Monsas SP. Z.O.O.
Monsas Limited

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