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Verified daily against the FCA + EBA registers

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Монесо ЕООД logo

Монесо ЕООД

Bulgaria
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Licence number

208392473

Authorised since

22 Apr 2026

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
NewTier D

Authorised within the last year.

About this institution

Монесо ЕООД is actively verified as an electronic money institution in Bulgaria. This verification confirms its regulatory standing within the Bulgarian financial landscape.

Operating under the supervision of the Bulgarian National Bank, Монесо ЕООД holds EMI licence number 208392473. The licence was granted on 2026-04-22. Монесо ЕООД is authorised to issue electronic money and provide payment services.

Details of specific products, services, or any limitations on its operations are not included in this summary. This information focuses solely on the institution's regulatory status and licence details as provided.

Registered office

Street
16 Srebarna str., Lozenets dist., Park Lane office building, fl. 8
City
Sofia, 1407

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