Libra Internet Bank and Monese launch Romanian IBAN accounts in RON

PNSA advised Libra Internet Bank on its innovative partnership with Monese that enables Monese to offer RON denominated accounts to its Romanian customers. PNSA’s advice concerned regulatory matters, mainly in relation to KYC, AML, electronic money and other Fintech related… Read moreLibra Internet Bank and Monese launch Romanian IBAN accounts in RON