YSG Safe Processing Ltd.
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 |
| ROC Company ID: | C 63510 |
| Identification: | YSG |
| Registered Address: | OFFICE 207/208, LEVEL 2, TOWER BUSINESS CENTRE, |
| TOWER STREET, SWATAR, | |
| Town: | BIRKIRKARA |
| Country: | MALTA |
| Postcode: | BKR 4013 |
| ROC Registration Date: | 16/01/2014 |
| Licence Issue Date: | 20/05/2015 |
Application Date: N/A
EEA Member States:
PSD Activities:
- 06 - Money remittance
Penalties / Sanctions Applied
| Penalty Date | Infringement Type | Amount (€) |
|---|---|---|
| No records to display. |
Generated On: 4 February, 2019 - 14:45