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Monemon AS

From Buckingham Intelligence · Register data as at 30 October 2026

Monemon AS is authorised as an e-money institution by the Estonian Financial Supervision Authority, reference 16573117, and has been since 9 October 2023. It can serve customers in Estonia and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorEstonian Financial Supervision Authority
Regulator reference16573117
First authorised9 October 2023
Head officeTallinn, Estonia
Countries it can serveEstonia plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Payment initiation
  • Account information
  • Issuing e-money

Where it can operate

29 countries notified in addition to Estonia.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Monemon AS, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Monemon AS's licence.

Is Monemon AS regulated?

Yes. Monemon AS is authorised as an e-money institution by the Estonian Financial Supervision Authority, reference 16573117, since 9 October 2023, according to the EBA register as at 30 October 2026.

Which countries can Monemon AS serve?

Estonia, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is Monemon AS allowed to do?

The register lists: cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, payment initiation, account information, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.