Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to provide services outside Malta
Status:
Licence Authorised
Registered Address:
120A,
TOWER ROAD,
ROC Registration Date:
23/11/2010
Application Date: 30/03/2016EEA Member States: Austria, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Germany, Greece, Hungary, Italy, Latvia, Lithuania, the Netherlands, Norway, Poland, Romania Slovakia, Slovenia, Spain, Sweden, United Kingdom, France PSD Activities: - 01 - Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
- 02 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
- 07 - Execution
of payment transactions where the consent of the payer to a payment
transaction is transmitted by means of any telecommunication, digital or IT
device and the payment is made to the telecommunication, IT system or network
operator, acting solely as an
intermediary on behalf of the payment service user and the supplier of the
goods and services.
Penalties / Sanctions Applied
Generated on:
20 November, 2018 - 11:12