Fintech Register
PI Authorised

Moneytrans Payment Services

Licence details

Category
Payment institution
Home country
Belgium
Legal basis
Payment institution authorisation, PSD2
Authorised
26 Apr 2011
National reference
0449356557
Address
Waterloolaan 77 bus 1/Boulevard de Waterloo 77 bus 1 1000 Brussel/Bruxelles

Licence history

No changes have been observed since history tracking started.

Services

  • 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

23 notified countries.

  • Austria
  • Belgium
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia