Lunar Bank A/S

Business Focus

direct retail banking

Estblished in 2020, Lunar Bank is an innovative direct bank delivering its products and services via mobile platforms. Lunar Bank offers an unparalleled overview of spendings and savings with no hidden fees. Lunar Bank is a new bank built from scratch is not tied down by legacy technologies and systems.

Services

retail banking

Clients

natural persons
businesses

Area Served

DKDenmark
NONorway
SESweden

Products

current accounts
salary accounts
savings accounts
debit cards
trading accounts
travel insurance

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Lunar Bank A/S can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements Lunar Bank A/S performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Lunar Bank A/S will ask him/her to provide the following documents: passport; proof of address. For corporate clients Lunar Bank A/S will ask to provide corporate documentation as well as information about controlling persons. Lunar Bank A/S may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Ways to Bank

Lunar Bank A/S delivers its products and services via direct (online) channels only, namely:
mobile app

Deposit Guarantee

Guarantee Fund
Finansiel Stabilitet
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
cash deposits

Lunar Bank A/S participates in the deposit guarantee scheme of Denmark. This deposit guarantee scheme applies to cash deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Lunar Bank A/S is a member of Finansiel Stabilitet and makes its contributions into it.

Contacts

Skovvejen 2, 8000, Aarhus C, Denmark

Lunar Bank A/S is headquartered in Aarhus C.

Bank Identifiers

LEI
98450084D5AL4091AA36
Company Number
39697696
MFI ID
DK39697696

Bank Supervision

Supervised By
Danish Financial Supervisory Authority

Lunar Bank A/S is authorized and supervised by the Danish Financial Supervisory Authority.

Bank History

Start Date
May 2020

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