Register / Credit InstitutionsBanks / MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY

Authorised · since 16 Dec 2025

MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY

IrelandLEI 213800528LR7XS7E1Z88

Authorised · since 16 Dec 2025

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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
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Authorisation

Legal nameMONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised16 Dec 2025· Register ID 770591
ECB significanceLess significant institution · as of 1 Jul 2026
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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