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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Authorisation

Legal nameSIA “MONELIQ EUROPE”
Trading nameMONELIQ
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
LicenseEMI · EMD2 Article 3
Authorisation date3 Mar 2026
EnforcementNone on record
Head officeMalduguņu iela 4

Authorised services

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
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026