Register / Payment InstitutionsPIs / SIA "Monetizator"

Authorised · since 11 Jun 2015

SIA "Monetizator"

LatviaNat. ID 40103744993

Authorised · since 11 Jun 2015

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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 "Monetizator"
Trading nameMonetizator
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Jun 2015· Register ID 40103744993
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBlaumaņa iela 5A - 10, Latvia

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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