Register / Small Payment InstitutionsSmall PIs / MoneyThree IvS

Registered · since 25 Aug 2017

MoneyThree IvS

DenmarkNat. ID 37442410

Registered · since 25 Aug 2017

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Contacts & escalation

ComplyBridge Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMoneyThree IvS
Home member stateDenmark
Competent authorityDanish Financial Supervisory AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered25 Aug 2017· Register ID 37442410
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFaksegade 16, 3, Denmark

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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