Branch unknown

Moneygate Branch 1

1 of 5 authorised Branches in Greece

Entity code
PSD_EMI!CY_MGT!406508!GR
Supervising NCA
CY_CBC
Host country
Greece
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Account information services (AISP) PS_070

About Branches

This is a branch of a payment institution or EMI authorised in another EEA member state, operating under the home state authorisation via the passporting mechanism.

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