Is Monark Finans AB a licensed e-money institution?

Monark Finans AB's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900579). Always confirm current status on the FCA Financial Services Register.

Who regulates Monark Finans AB?

Monark Finans AB is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Monark Finans AB's licence or FRN number?

Monark Finans AB's licence reference number is 900579. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

MFGB

Monark Finans AB

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900579

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the Financial Conduct Authority register. Monark Finans AB held a Small EMI licence under reference 900579. The entity was authorised to carry out issuance of electronic money and safeguarding of customer funds. Both activities required the FCA's direct supervision and compliance with the Electronic Money Regulations 2011.

The register records no EEA passporting activity. No host state authorisations are listed under this licence.

Data note: the licence grant date is not recorded in the available register data. Operational status as at the last cross-check is defunct. The entity's authorisation does not continue. The FCA reference remains 900579, and the regulatory record confirms Small EMI classification as of the last verification date.

Authorised activities (PSD2 / EMD2)

Payment-services activities Monark Finans AB is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Monark Finans AB a licensed e-money institution?: Monark Finans AB's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900579). Always confirm current status on the FCA Financial Services Register.
Who regulates Monark Finans AB?: Monark Finans AB is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Monark Finans AB's licence or FRN number?: Monark Finans AB's licence reference number is 900579. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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