Trust Payments (Malta) Limited

Money remittance in Bulgaria

Payment Institution

Service details

Service: PS_060 — Money remittance
Country: Bulgaria
Entity: Trust Payments (Malta) Limited
Entity type: Payment Institution
National reference: C56013
Competent authority: MFSA (Malta)
Authorised since: 21/06/2012

Registered address

Q3, Level 4 Zone 1, Quad Central, Central Business District, Triq L-Esportaturi
CBD 1040 Birkirkara
Malta

Map

All services by Trust Payments (Malta) Limited in Bulgaria

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_060 Money remittance

About this service

Trust Payments (Malta) Limited is authorised to provide Money remittance (PS_060) in Bulgaria, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Payment Institution. Authorisation was granted on 21 June 2012.

Other entities offering Money remittance in Bulgaria

Name	Type	Country
24-pay s.r.o.	Payment Institution	Slovakia
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
ACE Money Transfer IE Limited	Payment Institution	Ireland
Africa Rapidtransfer SA	Payment Institution	France
Aircash d.o.o.	Electronic Money Institution	Croatia
AKCENTA CZ a.s.	Payment Institution	Czech Republic
AlphaPay, UAB	Payment Institution	Lithuania
Alter Domus Agency Services Europe, UAB	Payment Institution	Lithuania
Aman Finance AB	Payment Institution	Sweden
Amazon Payments Europe S.C.A.	Electronic Money Institution	Luxembourg

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