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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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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Decision-makers and verified team members
54 contacts with verified email or phone · masked until revealed.
- DD
Dana Dobinda
Head of Ipp (Md) · Finance & Accounting
EmailPhone - TJ
Tatiana Jucova
Head of Client Operations · Customer/Client Service
EmailPhone - GA
Gaiana Abrahamyan
Senior Finance Manager · Finance & Accounting
EmailPhone - DC
Daniela Ciobanu
Client Onboarding Analyst · Customer/Client Service
EmailPhone - EB
Elena Brinzei
Ongoing Monitoring Assistant · Other
EmailPhone - NC
Natalia Chihai
Senior Technical Product Analyst · Information Technology
EmailPhone - NS
Natalia Slobozeanu
Accountant · Finance & Accounting
EmailPhone - GM
Gareth Mahoney
Chief Compliance Officer · General Business & Management
EmailPhone - GV
Giannis Vlasiou
() · Other
EmailPhone
Showing 9 of 54 verified contacts
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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