Electronic Money Institution license
by Estonian Financial Supervision and Resolution Authority
List of services for all EEA countries (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden):
List of services for all EEA countries (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden):
Issuing electronic money
Issuing electronic money
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
7. Payment initiation service
7. Payment initiation service
8. Account information service
8. Account information service
Company details
Monemon AS
Registry code: 16573117, VAT #: EE102537358
LEI code: 984500I6CF3C8BC0C913
Registry code: 16573117, VAT #: EE102537358
LEI code: 984500I6CF3C8BC0C913
BIC / SWIFT: MOMNEE22
BIC / SWIFT: MOMNEE22
Telliskivi tn 60a/8
Tallinn, 10412
Estonia
Telliskivi tn 60a/8
Tallinn, 10412
Estonia