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: 1 February, 2019 - 16:20