Exempted Payment Institution Authorised

Sabiedrība ar ierobežotu atbildību "Money Express"

Trading as: Money Express

Entity code
LV_FCMC!530
Supervising NCA
LV_LV
Home country
Latvia
National ref. code
40103317582
First authorised
18 Feb 2015
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

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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