EMI
Authorised
Trumia Ltd
Licence details
- Category
- Electronic money institution
- Home country
- Malta
- Authority
- Malta Financial Services Authority
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 29 May 2023
- National reference
- C 96757
- Address
- QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT, CBD 1040 Birkirkara
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
- Payment initiation
- Account information
Host countries
30 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia