Danish FSA report

Here you will find reports from the Danish Financial Supervisory Authority on inspections in Moneyflow Group A/S

Report on money laundering inspection in Moneyflow Group A/S (11 March 2021)PDFDownload
Statement from Moneyflow Group A/S Director Kim Rehfeld Thodén regarding the Danish Financial Supervisory Authority's report and Moneyflow's efforts in the money laundering areaPDFDownload

Moneyflow is approved by 

Danish FSA