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SIA “MONELIQ EUROPE” is authorised as an e-money institution by the Bank of Latvia, reference 40203665454, and has been since 3 March 2026. It can serve customers in Latvia and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Other names | MONELIQ |
| Licence | E-money institution |
| Regulator | Bank of Latvia |
| Regulator reference | 40203665454 |
| First authorised | 3 March 2026 |
| Head office | Mārupe, Latvia |
| Countries it can serve | Latvia plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Latvia.
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, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at SIA “MONELIQ EUROPE”, 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.
About SIA “MONELIQ EUROPE”'s licence.
Yes. SIA “MONELIQ EUROPE” is authorised as an e-money institution by the Bank of Latvia, reference 40203665454, since 3 March 2026, according to the EBA register as at 30 October 2026.
Latvia, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, payment initiation, account information, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.