EMI
Authorised
MONEY + CARD PAYMENT INSTITUTION LTD
Licence details
- Category
- Electronic money institution
- Home country
- Malta
- Authority
- Malta Financial Services Authority
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 14 Aug 2015
- National reference
- C71597
- Address
- 19, St. Mark Street VLT 1362 Valletta
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
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
Host countries
8 notified countries.
- Austria
- Czechia
- Germany
- Spain
- France
- Malta
- Poland
- Romania