Fintech Register
EMI Authorised

UNIONGOLDENPAY LTD

Licence details

Category
Electronic money institution
Home country
Malta
Legal basis
Electronic money institution authorisation, EMD2
Authorised
10 Nov 2017
National reference
C74150
Address
Flat 12, First Floor, Regent House, Bisazza Street SLM1640 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

1 notified countries.

  • Malta