Money International Belgium Nat. ID 0475445104
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Money International
Home member state Belgium
Competent authority National Bank of Belgium — all two authorisations View regulator → Authorisations PI Payment institution PSD2 Article 11
Authorised 26 Mar 2019 · Register ID 0475445104
SMALL PI Small payment institution PSD2 Article 32 (exempt) ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Gentse Steenweg 100/Chaussée de Gand 100, Belgium
Authorised services (PI)
PS_060 6. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026 Synced 29 Sep 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.