Licence number
40203665454
Authorised since
03 Mar 2026
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised within the last year.
About this institution
MONELIQ, legally SIA “MONELIQ EUROPE”, is a licensed Electronic Money Institution operating from Latvia. The firm is regulated by the Latvian Financial and Capital Market Commission. MONELIQ was granted its Electronic Money Institution licence (number 40203665454) on 3 March 2026. This licence authorises MONELIQ to issue electronic money, provide payment services, and conduct other related activities under the supervision of its home regulator. The company maintains continuous compliance with the Latvian Financial and Capital Market Commission's directives. Further details regarding specific service offerings are not available here. The scope of permitted activities is defined by the Latvian regulatory framework.
Registered office
- Street
- Malduguņu iela 4
- City
- Mārupe, LV-2167
Reader notes
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