
Licence number
16573117
Authorised since
09 Oct 2023
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. Monemon AS holds a current e-money licence issued by the Estonian Financial Supervision Authority. The licence was granted on 9 October 2023 under reference 16573117. The entity operates as an authorised electronic money institution across the EEA, with passporting rights extending to 29 host member states. Monemon AS is registered to provide e-money services within the full scope permitted under Estonian regulation and EU payment services law.
The entity's authorisation continues as recorded in the Estonian register as of the last cross-check. Monemon AS may exercise passporting rights across the wider EEA without requiring separate licensing in each destination jurisdiction; however, individual host regulators maintain supervisory authority over local compliance. No report of regulatory suspension or consumer protection ruling has been filed against the entity in the public domain at this time. Data note: passporting reach reflects the 29 EEA member and associated states; specific operational presence in each jurisdiction should be verified directly with Monemon AS.
Registered office
- Street
- Mustamäe tee 16
- City
- Tallinn, 10617
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