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 Date | Infringement Type | Amount (€) |
|---|---|---|
| No records to display. |
Generated On: 1 February, 2019 - 16:14