CleverCards’ partner, Monavate, is authorised by the Financial Conduct Authority ('FCA') in the United Kingdom and by the Bank of Lithuania ('BoL') as an Electronic Money Institution. It is also regulated by the Central Bank of Ireland for conduct of business rules.
Based on the system of ‘passporting’, CleverCards, as Monavate’s distributor, is authorised to promote and sell services in the countries listed below:
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Ireland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
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