EMI
Authorised
EPG FINANCIAL SERVICES LIMITED
Licence details
- Category
- Electronic money institution
- Home country
- Malta
- Authority
- Malta Financial Services Authority
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 2 Sep 2016
- National reference
- C68611
- Address
- Level 4, The Plaza Commercial Centre, Bisazza Street SLM 1640 Sliema
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Cash placement on a payment account
- Cash withdrawal from a payment account
- Direct debits
- Card payments
- Credit transfers
- Direct debits covered by a credit line
- Card payments covered by a credit line
- Credit transfers covered by a credit line
- Issuing of payment instruments
- Acquiring of payment transactions
Host countries
21 notified countries.
- Spain
- EU
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia