Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised within the last year.
About this institution
Verified active. Монесо ЕООД holds a current licence issued by the Bulgarian National Bank on 22 April 2026. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. These three core activities form the scope of its e-money institution authorisation under Bulgarian regulation.
The register records no EEA passporting activity. Монесо ЕООД operates within Bulgaria only and has not established cross-border licensing arrangements to other host states as of the last cross-check.
Data note: the licence reference 208392473 reflects the Bulgarian National Bank's registration record. Operational status is recorded as active. The Bulgarian National Bank entry confirms the entity's authorisation continues under licence reference 208392473 as at the date of this register cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities Монесо ЕООД is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Монесо ЕООД a licensed e-money institution?
- Yes. Монесо ЕООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 208392473. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Монесо ЕООД?
- Монесо ЕООД is authorised and supervised by Bulgarian National Bank in Bulgaria. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Монесо ЕООД's licence or FRN number?
- Монесо ЕООД's licence reference number is 208392473. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Bulgaria
Registered office
- Street
- 16 Srebarna str., Lozenets dist., Park Lane office building, fl. 8
- City
- Sofia, 1407
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