58 lines
2.1 KiB
JSON
58 lines
2.1 KiB
JSON
{
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"details": {
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"name": "CEEVO FINANCIAL SERVICES (MALTA) LIMITED",
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"Status": "Licence Authorised",
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"ROC Company ID": "C 36102",
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"Identification": "C4U",
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"Registered Address": "BLOCK B, SUITE 2, 178, SKYWAY OFFICES,MARINA STREET,",
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"Town": "PIETA'",
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"Country": "MALTA",
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"Postcode": "PTA 9042",
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"Email": "charlotte.roberts@ceevo.com",
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"ROC Registration Date": "27/04/2005",
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"Licence Issue Date": "04/09/2013",
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"Contact Person": "Ms Charlotte Roberts"
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},
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"authorization": {
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"Acknowledgement Date": [
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"04/10/2013"
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],
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"Application Date": [
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"10/09/2013"
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],
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"EEA Member States": [
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"All EU/EEA States"
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],
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"EMD Activities": [
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[
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"03",
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"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"
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],
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[
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"04",
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"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"
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],
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[
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"05",
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"Issuing and/or acquiring of payment instruments"
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],
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[
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"07",
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"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."
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],
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[
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"08",
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"Issuing electronic money"
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],
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[
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"09a",
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"Distributionof electronic money"
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],
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[
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"09b",
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"Redemptionof electronic money"
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]
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]
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}
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}
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