Entercash 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 51231 |
| Identification: | ENT |
| Registered Address: | 120A, |
| TOWER ROAD, | |
| Town: | SLIEMA |
| Country: | MALTA |
| ROC Registration Date: | 23/11/2010 |
Application Date: 30/03/2016
EEA 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
| Penalty Date | Infringement Type | Amount (€) |
|---|---|---|
| No records to display. |
Generated On: 1 February, 2019 - 16:19