Electronic Money Institution Authorised
SIA “MONELIQ EUROPE”
Trading as: MONELIQ
Authorised services
- ✓ Issuing electronic money ES_010
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Account information services (AISP) PS_070
- ✓ Account information services only PS_080
Passporting
This institution is authorised to provide services in 29 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Belgium | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Bulgaria | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Croatia | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Cyprus | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Czech Republic | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Denmark | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Estonia | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Finland | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| France | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Germany | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Greece | Issuing electronic money, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Hungary | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Iceland | Issuing electronic money, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Ireland | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Italy | Issuing electronic money, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Liechtenstein | Issuing electronic money, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Lithuania | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Luxembourg | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Malta | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Netherlands | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Norway | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Poland | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Portugal | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Romania | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovakia | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovenia | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Spain | Issuing electronic money, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Sweden | Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
About Electronic Money Institutions
Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.
Further reading
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