XACE Malta Ltd
Money remittance in Bulgaria
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Bulgaria
- Entity
- XACE Malta Ltd
- Entity type
- Payment Institution
- National reference
- C 102626
- Competent authority
- MFSA (Malta)
- Authorised since
- 18/01/2024
All services by XACE Malta Ltd 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_060 Money remittance
About this service
XACE Malta Ltd 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 18 January 2024.
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|---|---|---|
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| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
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| Aman Finance AB | Payment Institution | Sweden |
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