CEEVO FINANCIAL SERVICES (MALTA) LIMITED
Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to provide services outside Malta
| Status: | Licence Authorised |
| ROC Company ID: | C 36102 |
| Identification: | C4U |
| Registered Address: | BLOCK B, SUITE 2, 178, SKYWAY OFFICES, |
| MARINA STREET, | |
| Town: | PIETA' |
| Country: | MALTA |
| Postcode: | PTA 9042 |
| Email: | charlotte.roberts@ceevo.com |
| ROC Registration Date: | 27/04/2005 |
| Licence Issue Date: | 04/09/2013 |
| Contact Person: | Ms Charlotte Roberts |
Acknowledgement Date: 04/10/2013
Application Date: 10/09/2013
EEA Member States: All EU/EEA States
EMD Activities:
- 03 - Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits;
- execution of payment transactions through a payment card or a similar device;
- execution of credit transfers, including standing orders
- 04 - Execution
of payment transactions where the funds are covered by a credit line for a
payment service user:
- execution of direct debits, including one-off direct debits;
- execution of payment transactions through a payment card or a similar device;
- execution of credit transfers, including standing orders - 05 - Issuing and/or acquiring of payment instruments
- 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.
- 08 - Issuing electronic money
- 09a - Distribution of electronic money
- 09b - Redemption of electronic money
Penalties / Sanctions Applied
| Penalty Date | Infringement Type | Amount (€) |
|---|---|---|
| No records to display. |
Generated On: 4 February, 2019 - 13:48