Transact Payments Malta Limited

Execution of payment transactions – credit transfers in Cyprus

Electronic Money Institution

Service details

Service: PS_03C — Execution of payment transactions – credit transfers
Country: Cyprus
Entity: Transact Payments Malta Limited
Entity type: Electronic Money Institution
National reference: C 91879
Competent authority: MFSA (Malta)
Authorised since: 22/10/2020

Registered address

Vault 14, Level 2, Valletta Waterfront
FRN 1914 Floriana
Malta

All services by Transact Payments Malta Limited in Cyprus

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_060 Money remittance

Other entities offering Execution of payment transactions – credit transfers in Cyprus

Name	Type	Country
"Paysera LT", UAB	Electronic Money Institution	Lithuania
1POINT6	Electronic Money Institution	France
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
AEON Payment Technologies Limited	Payment Institution	Cyprus
AETHER FINANCIAL SERVICES	Payment Institution	France
ALMA	Payment Institution	France
ALTERY EU LIMITED (formerly named: HEADO LIMITED)	Electronic Money Institution	Cyprus
APPLA TRADING LTD	Payment Institution	Cyprus
AP OPERATIONS SIA	Electronic Money Institution	Latvia
AS Pocopay	Payment Institution	Estonia