Legal & Regulatory

Legal Entity

MonCore operates as a Sole Proprietorship registered in Italy. Registered office: Via Novella Agostino 20, 56021 Cascina (PI), Italy.

Service Positioning

MonCore provides financial infrastructure software and program orchestration systems. MonCore is not a bank and does not hold customer deposits.

Regulated financial services such as electronic money issuance, payment processing, IBAN issuance, or card issuing may require licensed institutional partners depending on jurisdiction and program structure.

No Public Offer

Information provided on this website does not constitute a public offer of financial services or solicitation to engage in regulated activity.

Liability

MonCore provides infrastructure and technical systems on a program-specific basis. Implementation and regulatory compliance responsibilities are determined contractually with each partner.

Legal Contact

compliance@moncore.eu