Register / Credit InstitutionsBanks / Moank AB

Authorised · since 14 Apr 2022

Moank AB

SwedenLEI 6367005S8FJE5JFL6R45

Authorised · since 14 Apr 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMoank AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised14 Apr 2022· Register ID 559000-0237
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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