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.

Conclusion

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