Licence number
40203665454
Authorised since
03 Mar 2026
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised within the last year.
About this institution
Verified active. SIA "MONELIQ EUROPE" (trading as MONELIQ) holds a current licence from the Latvian Financial and Capital Market Commission. The licence authorises account information services, execution of payment transactions on a payment account, issuance of electronic money, issuing and acquiring of payment instruments, payment initiation services, and safeguarding of customer funds. Each activity has been cross-checked against the register record under reference 40203665454.
The entity's authorisation extends across 29 EEA host states. The register lists passporting into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth reflects the full scope of the licence's cross-border reach as recorded in the Latvian regulator's files.
Data note: the licence was granted on 3 March 2026 and shows operational status as active at the last cross-check. The Latvian Financial and Capital Market Commission holds the authorisation under reference 40203665454.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, MONELIQ can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.
Slovenia5
Liechtenstein6
Finland5
Croatia5
Norway5
Estonia5
Luxembourg5
France5
Greece6
Hungary5
Ireland5
Cyprus5
Lithuania5
Sweden5
Slovakia5
Netherlands5
Czech Republic5
Spain6
Denmark5
Austria5
Italy6
Romania5
Malta5
Bulgaria5
Iceland6
Portugal5
Germany5
Belgium5
Poland5
Authorised activities (PSD2 / EMD2)
Payment-services activities MONELIQ 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
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is MONELIQ a licensed e-money institution?
- Yes. MONELIQ holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203665454. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates MONELIQ?
- MONELIQ is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is MONELIQ's licence or FRN number?
- MONELIQ's licence reference number is 40203665454. 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 MONELIQ authorised in other EEA countries?
- Yes. MONELIQ 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 Latvia
Registered office
- Street
- Malduguņu iela 4
- City
- Mārupe, LV-2167
Reader notes
0 published
Share what you know about MONELIQ. 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.