Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| Monex Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 07/12/2020 | Z00000023 |
| Monex Exchange | Agent | France | Bordeaux | — | 842978256 |
| Monex Exchange | Agent | France | Bordeaux | — | 842978256 |
| Monex Exchange | Agent | France | Bordeaux | — | C194701 |
| MONEX EXCHANGE | Agent | France | BORDEAUX | — | 842978256 |
| MONEX EXCHANGE | Agent | France | BORDEAUX | — | FR010127075 |
| MONEXT | Payment Institution | France | AIX EN PROVENCE | 10/07/2019 | 503185001 |
| MONEYBASE LIMITED MONEYBASE LIMITED | Electronic Money Institution | Malta | Birkirkara | 27/11/2018 | C87193 |
| Money Blink Limited | Electronic Money Institution | Malta | Valletta | 15/07/2025 | C 112338 |
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 | C71597 |
| MONEY CASH LTD | Agent | Bulgaria | ZAVET | — | 204420562 |
| Money Change s.r.o. | Exempt Payment Institution | Czech Republic | Praha | 05/01/2018 | 27378527 |
| MONEYCHEST SRL | Agent | Romania | BISTRITA | — | 30818851 |
| Moneycomb B.V. Moneycomb B.V. | Exempt Payment Institution | Netherlands | ZAANDAM | 23/12/2021 | R185969 |
| MONEYCORP AND TRANS SOLUTIONS SXXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| Moneycorp Technologies Limited Moneycorp | Electronic Money Institution | Ireland | Dublin 2 | 24/06/2020 | C184118 |
| Moneycorp Technologies Limited - French Branch | Branch | France | Paris | — | — |
| Moneycorp Technologies Limited - Romania Branch | Branch | Romania | Bucharest | — | — |
| Moneycorp Technologies Limited - Spanish Branch | Branch | Spain | Madrid | — | — |
| MONEYCORP TRANS SOLUTIONS SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP & TRANS SOLUTIONS SXXI S.L. | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP&TRANS SOLUTIONS S XXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP&TRANS SOLUTIONS S XXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP&TRANS SOLUTIONS S XXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP&TRANS SOLUTIONS S XXI SL | Agent | Spain | BARCELONA | — | B66966391 |