Register / E-Money InstitutionsEMIs / SIA “MONELIQ EUROPE”

Authorised · since 3 Mar 2026

SIA “MONELIQ EUROPE”

LatviaNat. ID 40203665454

Authorised · since 3 Mar 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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSIA “MONELIQ EUROPE”
Trading nameMONELIQ
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised3 Mar 2026· Register ID 40203665454
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMalduguņu iela 4, Latvia

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
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
EMD2 passportingNotified to 29 EU host member states
LV · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLUMTNLNOPLPTROSESISKEL

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

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