MONI Nordic Oy

牌照列表

从监管名录与备注中解析出的官方编号。未编造任何许可证号。

牌照类型

• Exempted Payment Institution

能力标签

未知 ≠ 不支持。仅在能引用公开产品页或文档时记为「支持」或「不支持」。

加密友好

公开的加密入金/出金、稳定币或加密打款

未知

无公开断言来源

银行账户 API

作为平台出售的 BaaS / 账户 / IBAN / ACH API

未知

无公开断言来源

发卡 API

可编程发卡

未知

无公开断言来源

收单 API

商户收单与支付受理 API

未知

无公开断言来源

打款 API

批量打款 API

未知

无公开断言来源

备注

EBA ENT_AUT (authorisation/registration date as published): 20151008 | Homestate services (EBA): 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 4a. Execution of direct debits (covered by a credit line); 4b. Execution of payment transactions (covered by a credit line); 4c. Execution of credit transfers (covered by a credit line); 5. Issuing of payment instruments

来源

1. https://euclid.eba.europa.eu/register/pir/registerDownload
2. https://euclid.eba.europa.eu/register/downloads/PSDMD/20260829/downloadPSDMD202608290800.zip