Moorwand
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The future of payments. Mission to transform compliance from an inhibitor of innovation into an enab
Moorwand is a London based payments solutions provider offering issuing and digital banking services. We support the innovators of the payments and fintech space by providing access to card schemes and banking services, in addition to Electronic Money Services.
Moorwand's vision is to transform payments compliance into an enabler of innovation for banks, fintechs, and payment companies. We don’t think it has to be complicated, so we provide specialist expertise to help you create the best fintech products. Our legal and payments experience makes us uniquely placed to support our clients and understand the impact of regulations, whilst anticipating the next wave of innovation before it breaks. Moorwand is licensed by the Financial Conduct Authority of the United Kingdom as a regulated Electronic Money Institution to issue electronic money and provide payment services throughout EEA.
Whether you are a regulated Electronic Money Institution, Authorised Payment Institution requiring access to scheme membership, or a business needing both scheme membership and the ability to offer e-money, Moorwand has a solution for you.
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United Kingdom
Last updated: Sep 05, 2025
On PayAtlas since Apr 2025
Focus Areas
Services offered by Moorwand
Business Support
IBAN Account Services
Payment Technologies
Open Banking
Asset Management
Card Issuing Services
Business Support
Regulatory Compliance Solutions
Industries served by Moorwand
- Banking
- Business Services
- Payments / PSP / Gateways
Regions covered by Moorwand
- North-West Europe
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Supported Features
Compact
Detailed
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Payment methods
- Bank transfer 2
Bank transfer
- Bank transfer
-
SEPA
Features
Data
Bin base services
Fraud Prevention
Anti-Fraud Detection
Payment Flows
Bank transfers
Routing
BIN/INN based routing
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