Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Monark Finans AB is authorised as a Small Electronic Money Institution in the United Kingdom. Its registration number is 900579. This authorisation permits Monark Finans AB to issue electronic money and provide payment services. The firm is supervised by the Financial Conduct Authority.
Monark Finans AB is subject to continuous verification by the FCA. This includes regular reporting and adherence to regulatory standards for consumer protection and financial crime prevention. This oversight ensures compliance with UK financial regulations. Further details on Monark Finans AB's specific services and operational scope are not provided here.
Reader notes
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