Bank Index
Moank AB
Bank · Stockholm, Sweden · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in Sweden: 96/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Moank AB is recorded in the global register as a bank in Stockholm, Sweden. The register names Finansinspektionen as its regulator and shows the licence as active. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Moank AB
- Regulated by
- Finansinspektionen
- Licence confirmed
- yes, on a regulator's own list
- LEI
- 6367005S8FJE5JFL6R45
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.