Regulated like a bank.
Built like a startup
We have customers all over the world, and a personal contact with every one of them.
Three principles that guide everything we do.
The important parts are built in-house, which lets us ship products you won't find anywhere else.
We follow every rule a bank has to follow, without losing speed.
Short decision paths and dedicated contacts who stay with you all the way to the finish line.
The formalities
We are a Swedish credit market company headquartered in Stockholm, with the whole world as our market. For those who want it on paper.
Supervision, guarantees and certifications
Moank AB is supervised by the Swedish Financial Supervisory Authority as a credit market company.
Deposits are covered by the state guarantee via Riksgälden, up to SEK 1,150,000 per customer.
Personal data is handled in accordance with GDPR with internal data-protection compliance processes.
Robust processes for customer due diligence and anti-money-laundering under Swedish AML law.
All logins and transactions are verified with BankID. No passwords that can leak.
Bank-account analysis and real-time monitoring to stop fraud before it happens.
Want to know more, or just talk?
We don't have a large sales team. You reach us directly, by phone or email.