Moank Fintech Group AB (publ)
Summary
Moank Fintech Group AB (publ) is registered in Sweden and entered in the “Companies Register (Bolagsverket)” under number 556863-0361. Its legal form is Aktiebolag (AB) – limited company (Sweden). According to GLEIF, its ultimate parent is New Oak AB (Sweden), and its direct parent is CMI Group AB (Sweden). That group has 9 subsidiaries with LEIs in 1 country, 9 of them in Sweden. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Dec 2019 and the record was last updated on 23 Apr 2026; the next renewal is due by 19 Nov 2026. GLEIF's ISIN mapping lists 2 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Aktiebolag (AB) limited company (Sweden) |
|---|---|
| Register | Companies Register (Bolagsverket) · Register website |
| Registration number | 556863-0361 |
| Registration authority | Swedish Companies Registration Office |
| Jurisdiction | Sweden |
| Registered address | Box 3902, 111 74 Stockholm, Sweden |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Aug 2011 |
| LEI | 549300YMK80CHRZY1N69 |
| LEI status | active |
| LEI first issued | 2 Dec 2019 |
| LEI record last updated | 23 Apr 2026 |
| Next LEI renewal | 19 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CMI Group AB | New Oak AB |
| Accounting period | 31 Dec 2023 to 30 Dec 2024 | 31 Dec 2024 to 30 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 6 Jun 2022 | 23 Apr 2026 |
| Recorded at GLEIF since | 6 Jun 2022 | 23 Apr 2026 |
| Last updated | 23 Apr 2026 | 23 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- Moank AB Sweden · Stockholm
Other subsidiaries of the same direct parent (3)
- PAM Capital AB Sweden
- PEQ AB Sweden
- Property Invest & Development i Stockholm AB Sweden
ISINs mapped to this LEI (2)
SE0017832884 · SE0018741704
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.