MONEYBASE LIMITED

Trading as: MONEYBASE LIMITED

Electronic Money Institution

MONEYBASE LIMITED is an Electronic Money Institution registered in Malta, supervised by MFSA (Malta). It was authorised on 27 November 2018. Its national reference number is C87193. This entity is authorised to provide 21 payment services across 2 countries.

General information

Entity code: MT_MFSA!MNB
Competent authority: MFSA (Malta)
National reference: C87193
Authorisation date: 27/11/2018

Address

Ewropa Business Centre, Triq Dun Karm
BKR 9034 Birkirkara
Malta

Map

Services by country

EU European Union

ES_010 Electronic money issuance
PS_010 Services enabling cash to be placed on a payment account
PS_020 Services enabling cash withdrawals from a payment account
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

MT Malta

ES_010 Electronic money issuance
PS_010 Services enabling cash to be placed on a payment account
PS_020 Services enabling cash withdrawals from a payment account
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_04A Payment transactions covered by a credit line – direct debits
PS_04B Payment transactions covered by a credit line – payment card
PS_04C Payment transactions covered by a credit line – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_070 Payment initiation services
PS_080 Account information services

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