Belmoney
Belmoney is a Payment Institution registered in Belgium, supervised by NBB (Belgium). It was authorised on . Its national reference number is 0540745997. This entity is authorised to provide 30 payment services across 30 countries. It operates through a network of 51 agents and branches.
General information
- Entity code
BE_NBB!0540745997- Competent authority
- NBB (Belgium)
- National reference
- 0540745997
- Authorisation date
- 20/03/2018
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IS Iceland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LI Liechtenstein
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (51)
| Name | Type | Country | City |
|---|---|---|---|
| Alcon Development GmbH | Agent | Germany | Berlin |
| Alison Ifeanyi Aliukwu | Agent | Germany | Freiburg |
| ASGHAR MOHAMMAD | Agent | Germany | MUNSTER |
| Belchange SPRL | Agent | Belgium | Brussels |
| Bonte Plus Sarl | Agent | Luxembourg | Luxembourg |
| BT Services | Agent | Belgium | Saint-Gilles |
| Call Home | Agent | Luxembourg | Differdange |
| City Market - Andil Salahud Din | Agent | Belgium | Saint-Gilles |
| Day to Day Express | Agent | Belgium | Turnhout |
| Easy Calls Net Café | Agent | Luxembourg | Differdange |
| EURO SHOP TRADER | Agent | Belgium | Uccle |
| Five Star | Agent | Belgium | Antwerpen |
| FR srl | Agent | Belgium | ETTERBEEK |
| HGroup Luxembourg Sarl | Agent | Luxembourg | Esch |
| HUDA FASTTRACK GMBH | Agent | Germany | Munich |
| I.M.T. Money Express AB | Agent | Sweden | Stockholm |
| ISAAC BENJAMIN DENSON | Agent | Germany | HAMBURG |
| Jalloh Enterprise EU | Agent | Belgium | BRUSSELS |
| John Kojo Ussher | Agent | Germany | Düsseldorf |
| Khurram Shahzad | Agent | Germany | Gross Gerau |
| KMAKITY | Agent | France | Nantes |
| Kotian | Agent | Belgium | Bruxelles |
| Little Business Shop | Agent | Belgium | Molenbeek |
| Made in Brèsil | Agent | France | Houilles |
| ManMar Service | Agent | Luxembourg | Luxembourg |
| MKTRANSFERT | Agent | France | Le Mée-sur-Seine |
| Mohini Babbar (Bollywood Creation) | Agent | Germany | Halle |
| Muhammad Omer Farooq | Agent | Germany | Osnabrück |
| Naseer Ahmad | Agent | Germany | Neuss |
| NIKOLO SRO | Agent | Czech Republic | PRAHA 8 KARLÍN |
| N.S Euro Business BVBA | Agent | Belgium | Antwerp |
| NS GROOTHANDEL Bvba | Agent | Belgium | Antwerpen |
| Olga kalenga | Agent | Belgium | Sint Niklaas |
| PIPASA GASTRO GMBH | Agent | Germany | MUNCHEN |
| QUANT TRADE | Agent | France | Eaubonne |
| Quick Transfert | Agent | France | Paris |
| RABIMED GLOBAL LINKS SARL | Agent | Luxembourg | Luxembourg |
| Renova House M.D. | Agent | Belgium | Arlon |
| RIZWAN ALI BUTT | Agent | Germany | NEUSS |
| S & A | Agent | Belgium | Oostende |
| Sana International Handels GmbH | Agent | Germany | Frankfurt |
| Shayan Market | Agent | Luxembourg | Luxembourg |
| STEFAN MAXIMILIAN SINGH | Agent | Germany | Munchen |
| Thierno Ibrahima Diallo | Agent | France | Lyon |
| VITA MONEY | Agent | France | Paris |
| Watok | Agent | Belgium | Bruxelles |
| WORLD TRAVEL AND TOURS | Agent | Germany | Hamburg |
| YMoney SAS | Agent | France | Paris |
| ZA AND A GROUP | Agent | Belgium | Saint-Servais |
| Zafar Iqbal | Agent | Germany | Hamm |
| Belmoney | Branch | Luxembourg | Luxembourg |
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