62 lines
2.1 KiB
JSON
62 lines
2.1 KiB
JSON
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{
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"details": {
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"name": "INSIGNIA CARDS LIMITED",
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"Status": "Licence Authorised",
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"ROC Company ID": "C 54426",
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"Identification": "INS",
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"Registered Address": "LEVEL 4, PALAZZO SPINOLA,46 ST. CHRISTOPHER STREET,",
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"Town": "VALLETTA",
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"Country": "MALTA",
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"Postcode": "VLT 1464",
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"Website": "http://www.insignia.co/",
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"Remarks": "3rd Schedule activities: 2. In addition to issuing electronic money, electronic money institutions may also engage in any of the following activities: (a) the provision of payment services listed i",
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"ROC Registration Date": "17/11/2011"
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},
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"authorization": {
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"Activities (1st Schedule)": [
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[
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"01",
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"Lending (including personal credits, mortgage credits, factoring with or without recourse, financing of commercial transactions including forfeiting)"
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],
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[
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"04",
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"Payment services as defined in the Second Schedule"
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],
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[
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"07a(Own account)",
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"Trading for own account in Money Market Instruments"
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],
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[
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"07b (Own Account) ",
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"Trading for own account in foreign exchange"
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],
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[
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"07c (Own Account)",
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"Trading for own account in financial futures and options"
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],
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[
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"07d(Own account)",
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"Trading for own account in exchange and interest-rate instruments"
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],
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[
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"07e (Own Account) ",
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"Trading for own account in transferrable instruments"
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],
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[
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"10",
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"Issuing of electronic money as defined in the Third Schedule"
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]
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],
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"Activities (2nd Schedule)": [
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[
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"02d",
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"Execution of payment transactions where the funds are covered by a credit line for a payment service user: (i) execution of direct debits, including one-off direct debits; (ii) execution of payment transactions through a payment card or a similar device; (iii) execution of credit transfers, including standing orders"
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],
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[
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"02e",
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"Issuing and/or acquiring of payment instruments"
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]
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]
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}
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}
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