Home › Buckingham Intelligence › Register › Monesso EOOD

Monesso EOOD

From Buckingham Intelligence · Register data as at 30 October 2026

Monesso EOOD is authorised as an e-money institution by the Bulgarian National Bank, reference 208392473, and has been since 22 April 2026. It can serve customers in Bulgaria only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesМонесо ЕООД
LicenceE-money institution
RegulatorBulgarian National Bank
Regulator reference208392473
First authorised22 April 2026
Head officeSofia, Bulgaria
Countries it can serveBulgaria only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Credit transfers and standing orders
  • Issuing e-money

From the firm

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

Not yet verified by the firm.

If you work at Monesso EOOD, 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.

Claim this page

Questions

About Monesso EOOD's licence.

Is Monesso EOOD regulated?

Yes. Monesso EOOD is authorised as an e-money institution by the Bulgarian National Bank, reference 208392473, since 22 April 2026, according to the EBA register as at 30 October 2026.

Which countries can Monesso EOOD serve?

Bulgaria only. The register shows no notifications for other countries.

What is Monesso EOOD allowed to do?

The register lists: credit transfers and standing orders, 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.