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ALL FINANCIAL SERVICES LTD

Financial Institutions licensed to undertake payment services under the 2nd Schedule to the Financial Institutions Act (Payment Institutions)

Status:

Licence Authorised

ROC Company ID:

C 9893

Identification:

ALL

Registered Address:

175A TOWER ROAD,

Town:

SLIEMA

Country:

MALTA

Phone:

21346346

Fax:

21346347

Email:

bugejageorge.afsltd@gmail.com
ROC Registration Date: 24/08/1988


Activities (1st Schedule):
  • 04 - Payment services as defined in the Second Schedule
  • 05 - Issuing and administering other means of payment in so far as this activity is not covered in point 4
  • 07b - Trading for own account or for account of customers in foreign exchange


Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 19 November, 2018 - 05:12