EMI
Authorised
BALLINGER EU LIMITED
Licence details
- Category
- Electronic money institution
- Home country
- Malta
- Authority
- Malta Financial Services Authority
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 3 Apr 2023
- National reference
- C103978
- Address
- TRIDENT PARK, NOTABILE GARDENS, NO. 7 - LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT BIRKIRKARA BIRKIRKARA
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Cash placement on a payment account
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
Host countries
28 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Hungary
- Ireland
- Iceland
- Italy
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia