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Moorwand

Moorwand is an FCA‑regulated Electronic Money Institution (FRN 900709), headquartered in London, offering BIN sponsorship, digital banking, and compliance services. We empower fintechs, EMIs, APs, and scale‑ups to launch fast, stay compliant, and build innovative payments products by providing: • BIN Sponsorship & Card Issuing via Mastercard, Discover, Union Pay International and other schemes • Digital Banking (BaaS) suites: Faster Payments, Bacs, Direct Debit & SEPA • Payments Compliance Services built on legal, scheme, and regulatory expertise Since obtaining our EMI license in April 2018, we’ve pioneered a platform infrastructure that puts compliance at the heart of innovation, enabling clients to focus on growth—while we manage regulation and scheme rules. Whether you’re a regulated institution seeking a stable issuing partner or a business launching multi‑currency financial services, Moorwand offers modular, scalable solutions with seamless integration and expert support. Get in touch to discover how Moorwand can accelerate your payments innovation.

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HeadquartersLondon, United KingdomEmployees61(51 to 200)Websitemoorwand.comLinkedIn profileLinkedIn

Verified contacts

54

available on Kipplo

LinkedIn employees

61

51 to 200 range

Open roles

no listings

Distinct roles

45

indexed titles

Tech stack

1

tools in use

Monthly traffic

496

organic / mo

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Top roles at Moorwand

45 distinct titles indexed · top 10 shown.

  • 2head of risk
  • 2monitoring analyst
  • 2ongoing monitoring analyst
  • 2risk analyst
  • 2senior finance manager
  • 1()
  • 1accountant
  • 1aml & ctf analyst ongoing monitoring transaction monitoring
  • 1assistant
  • 1b4b payments - a banking circle group company
  • +35more titles

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