INSIGNIA CARDS LIMITED

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 54426

Identification:

INS

Registered Address:

LEVEL 4, PALAZZO SPINOLA,
46 ST. CHRISTOPHER STREET,

Town:

VALLETTA

Country:

MALTA

Postcode:

VLT 1464

Website:

http://www.insignia.co/

Remarks:

3rd Schedule activities:

2. In addition to issuing electronic money, electronic money institutions may also engage in any of the following activities:

(a) the provision of payment services listed i

ROC Registration Date: 17/11/2011

Activities (1st Schedule):

01 - Lending (including personal credits, mortgage credits, factoring with or without recourse, financing of commercial transactions including forfeiting)
04 - Payment services as defined in the Second Schedule
07a(Own account) - Trading for own account in Money Market Instruments
07b (Own Account) - Trading for own account in foreign exchange
07c (Own Account) - Trading for own account in financial futures and options
07d(Own account) - Trading for own account in exchange and interest-rate instruments
07e (Own Account) - Trading for own account in transferrable instruments
10 - Issuing of electronic money as defined in the Third Schedule

Activities (2nd Schedule):

02d - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
(i) execution of direct debits, including one-off direct debits;
(ii) execution of payment transactions through a payment card or a similar device;
(iii) execution of credit transfers, including standing orders
02e - Issuing and/or acquiring of payment instruments

Penalties / Sanctions Applied

Penalty Date	Infringement Type	Amount (€)
No records to display.

Generated on: 19 November, 2018 - 05:41