Authorised · since 9 Oct 2023

Monemon AS

EstoniaNat. ID 16573117

Authorised · since 9 Oct 2023

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Authorisation

Legal nameMonemon AS
Home member stateEstonia
Competent authorityEstonian Financial Supervision Authority
LicenseEMI · EMD2 Article 3
Authorisation date9 Oct 2023
EnforcementNone on record
Head officeMustamäe tee 16

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
PS_0808. Account information services
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026