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 Bulgarian e money licence issued by the Bulgarian National Bank, reference 208392473. It authorises execution of payment transactions on a payment account and safeguarding of customer funds. It also authorises issuance of electronic money, all as recorded in the register.
Passporting to other EEA states is not documented in the register for this entity. There is no record of EEA host states where the licence is applicable beyond Bulgaria.
Data note: The licence was granted on 2026 - 04 - 22, and no EEA passporting is on record. The Bulgarian National Bank, reference 208392473, confirms the active status as of the last cross-check.
Licence timeline
3 dated eventsDated events for Монесо ЕООД, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bulgarian National Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bulgarian National Bank
Position in the Bulgaria register
Bulgaria EMIs
13
Active
13
Full / small licences
13 / 0
Licence age rank
11/13
Монесо ЕООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 11th oldest of the 13 dated Bulgaria EMI authorisations, one of 3 granted in 2026.
Is your money safe with Монесо ЕООД?
Монесо ЕООД holds an e-money authorisation from Bulgarian National Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Монесо ЕООД is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
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
Ratings & reader notes
0 written notes
Share what you know about Монесо ЕООД. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.