Register / E-Money InstitutionsEMIs / Монесо ЕООД

Authorised · since 22 Apr 2026

Монесо ЕООД

BulgariaNat. ID 208392473

Authorised · since 22 Apr 2026

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameМонесо ЕООД
Trading nameMonesso EOOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised22 Apr 2026· Register ID 208392473
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office16 Srebarna str., Lozenets dist., Park Lane office building, fl. 8, Bulgaria

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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