Regulated like a bank.
Built like a startup.
We have customers all over the world, and a personal contact with every one of them.
Our philosophy
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 company
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.
Security and compliance
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.
Our infrastructure is operated under ISO 27001 principles with continuous monitoring.
Bank-account analysis and real-time monitoring to stop fraud before it happens.
Business customer?
Want to know more — or just talk?
We don't have a large sales team. You reach us directly — by phone or email.