Register / Payment InstitutionsPIs / MoneyMonk B.V.

Authorised · since 31 Jul 2019

MoneyMonk B.V.

NetherlandsNat. ID R161162

Authorised · since 31 Jul 2019

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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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.
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Authorisation

Legal nameMoneyMonk B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised31 Jul 2019· Register ID R161162
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCatharijnesingel 33, Netherlands

Authorised services (PI)

PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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