MONELIQ across the UK and EU: two regulated entities, one fintech direction

MONELIQ’s current structure spans two regulated financial markets.

In the United Kingdom, MONELIQ LIMITED is registered under company number 12213334 and is described by the company as an FCA-regulated Authorised Electronic Money Institution under reference 901056.

In the European Union, MONELIQ EUROPE SIA operates under a separate licence from Latvijas Banka. The two entities therefore sit under different regulators and legal frameworks.

For Jevgenijs Podbrezskis, this reflects a fintech strategy built around jurisdiction-specific regulated infrastructure while maintaining a consistent focus on payments and financial technology.

Zusätzlicher Block: 10 Artikel über MONELIQ LIMITED (UK) — Deutsch