MONI Nordic Oy
Services enabling cash to be placed on a payment account in Finland
Exempt Payment InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Finland
- Entity
- MONI Nordic Oy
- Entity type
- Exempt Payment Institution
- National reference
- 25887963
- Competent authority
- FIN-FSA (Finland)
- Authorised since
- 08/10/2015
All services by MONI Nordic Oy in Finland
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
About this service
MONI Nordic Oy is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Finland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Exempt Payment Institution.
Authorisation was granted on 8 October 2015.
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| Name | Type | Country |
|---|---|---|
| Ab Compass Card Oy Ltd | Payment Institution | Finland |
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| AirPay Digital Oy | Payment Institution | Finland |
| AirPlus International GmbH | Payment Institution | Germany |
| Alexandria Yritysrahoitus Oy | Exempt Payment Institution | Finland |
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| Aman Finance AB Filial Finland | Branch | Finland |
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| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |