Exempted Payment Institution Authorised

MONEI DIGITAL PAYMENTS, S.L.

Entity code
ES_BE!6911
Supervising NCA
ES_BE
Home country
Spain
National ref. code
6911
First authorised
21 Sept 2021
Last verified
22 Jul 2026

Authorised services

  • Currency conversion PS_05B

About Exempted Payment Institutions

Exempted payment institutions operate under a national exemption from full PSD2 authorisation, typically due to low transaction volumes. Their services may be restricted to the home member state.

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