BaaS Provider / EMIActiveEst. 2018
Moorwand Ltd
UK · London · FCA
Moorwand Ltd is a BaaS Provider / EMI based in UK (London), regulated by FCA. The institution operates an active Banking-as-a-Service program, launched in 2018.
Moorwand Ltd supports the following products and services: Payments, Cards, Accounts, FX, KYC/AML. The bank serves customers across UK, EEA.
Notable fintech partners include Stocard, DeVere Group, Payme Swiss, K Ring.
Profile
- Products Supported
- PaymentsCardsAccountsFXKYC/AML
- Geographies Served
- UK, EEA
- Charter / Regulator
- FCA
- API Standards
- REST API, Faster Payments, BACS, SEPA
- Minimum Deal Size
- Not publicly disclosed
- Year Program Launched
- 2018
Notable Fintech Partners
Stocard, DeVere Group, Payme Swiss, K Ring
Regulatory Actions Summary
None confirmed active
Notes
Moorwand is a UK FCA-authorised EMI (since April 2018) specialising in BIN sponsorship via Mastercard, Discover, and UnionPay International. Post-Brexit EEA services facilitated via Harmoniie SAS partnership. Total assets of £92.34M as of 2024.
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