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Products

Platform Features

Authorization-time control over funding, limits and rules.

Spend Controls

Dynamic rules per card, MCC and merchant

Regions

Industries

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Clean REST APIs, real-time webhooks, and a full sandbox — everything you need to integrate fast.

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Request sandbox and production keys for your program

Webhooks

Event catalogue, payload schemas & signature verification

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Bank Directory

21,000+ institutions across 159 national registers

Country Data

Regulator, banks, currency and BIN coverage per country

Banks in Monaco

Monaco Active

EB

EFG BANK (MONACO) S.A.M.

Established 1990, registered in Monaco. Connected to the SWIFT network as EFGBMCMCXXX.

SWIFT / BIC

EFGBMCMCXXX

SWIFT / BIC

EFGBMCMCXXX

LEI

5299008QDTJDTAPUDC71

Local registration no.

90S02647

Jurisdiction

MC

Institution

Legal name: EFG BANK (MONACO) S.A.M.
Established: 1990-11-26
Entity status: ACTIVE
City: Monaco

Card BINs issued

3

497667 visa 497902 visa 497997 visa

Matched from the BIN database by issuer name, so a card program run under a different legal name may not appear here.

Addresses

Headquarters

15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, Monaco, MC-MO, 98000

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