Register / Account Information Service ProvidersAISPs / Moneyhub Financial Technology Europe d.o.o.

Registered · since 24 Feb 2026

Moneyhub Financial Technology Europe d.o.o.

SloveniaNat. ID 8778442000

Registered · since 24 Feb 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMoneyhub Financial Technology Europe d.o.o.
Home member stateSlovenia
Competent authorityBank of SloveniaView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered24 Feb 2026· Register ID 8778442000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTrg komandanta Staneta 8, Slovenia

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 9 EU host member states
SI · HOMEATDEDKESFRIEITNLPTBEBGHRCYCZEEFIELHULVLTLUMTPLROSKSEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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