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Monerium EMI ehf. logo

Monerium

Iceland

Legal name: Monerium EMI ehf.

4.6(89 notes)ActiveEMI
View on register

Regulator

Financial Supervisory Authority of Iceland

Licence number

5711100240

Authorised since

11 Jun 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Monerium EMI ehf holds a current licence issued by Iceland's Financial Supervisory Authority on 11 June 2019. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference 5711100240 confirms these two core activities as the scope of the authorisation.

The licence carries EEA passporting rights across 29 host states. These include the major economies - Germany, France, Italy, Spain, Netherlands, Poland - alongside Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. This geographic reach is as recorded in the register.

The register confirms operational status as active as at the last cross-check. The Financial Supervisory Authority of Iceland, under licence reference 5711100240, holds the authorisation record.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Monerium can provide services across the following EEA jurisdictions, in addition to its home authorisation in Iceland.

  • FranceFrance1
  • PortugalPortugal1
  • DenmarkDenmark1
  • GreeceGreece1
  • AustriaAustria1
  • EstoniaEstonia1
  • NorwayNorway1
  • HungaryHungary1
  • ItalyItaly1
  • Czech RepublicCzech Republic1
  • LithuaniaLithuania1
  • LuxembourgLuxembourg1
  • SpainSpain1
  • FinlandFinland1
  • IrelandIreland1
  • BulgariaBulgaria1
  • MaltaMalta1
  • BelgiumBelgium1
  • LiechtensteinLiechtenstein1
  • SloveniaSlovenia1
  • SwedenSweden1
  • RomaniaRomania1
  • PolandPoland1
  • LatviaLatvia1
  • NetherlandsNetherlands1
  • CroatiaCroatia1
  • SlovakiaSlovakia1
  • GermanyGermany1
  • CyprusCyprus1

Authorised activities (PSD2 / EMD2)

Payment-services activities Monerium is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Monerium a licensed e-money institution?
Yes. Monerium holds EMI authorisation from Financial Supervisory Authority of Iceland in Iceland, licence reference 5711100240. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Monerium?
Monerium is authorised and supervised by Financial Supervisory Authority of Iceland in Iceland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Monerium's licence or FRN number?
Monerium's licence reference number is 5711100240. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Monerium authorised in other EEA countries?
Yes. Monerium is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Iceland

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Registered office

Street
Bjargargötu 1
City
Reykjavik, 102

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