Bank Index
Monflo BV
Crypto service provider · Apeldoorn, Netherlands · overall 3.3 / 10
How this 3.3 is built
Average of 6 scored needs: 3.3. Regulation in Netherlands: 97/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
Monflo B.V. is recorded in the global register as a crypto service provider in Apeldoorn, Netherlands. The register names Netherlands Authority for the Financial Markets (AFM) as its regulator and shows the licence as licensed. Established 2022. Collected from open registers.
- Legal name
- Monflo B.V.
- Regulated by
- Netherlands Authority for the Financial Markets (AFM)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2022
- LEI
- 724500BUG93MDFGYQG03
- Website
- monflo.com
Scores, 0 to 10
7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
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. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
4.5Lowest fees
The bank's own page names the monthly account charge. Transfer and card prices were not read on that page, so this score speaks only for the monthly charge. It reads: “Business accounts – €14.99/month –50% Limited time offer: Jun 1, 2026 – Jan 1, 2027, old price €29.99/month” · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
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.