Phoenix Payments Ltd

Money remittance in Germany

Payment Institution

Service details

Service: PS_060 — Money remittance
Country: Germany
Entity: Phoenix Payments Ltd
Entity type: Payment Institution
National reference: C77764
Competent authority: MFSA (Malta)
Authorised since: 13/10/2017

Registered address

No 3, Level 1, Vision Exchange Building, Territorials Street, Mriehel
BKR 3000 Birkirkara
Malta

Map

All services by Phoenix Payments Ltd in Germany

PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

About this service

Phoenix Payments Ltd is authorised to provide Money remittance (PS_060) in Germany, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Payment Institution. Authorisation was granted on 13 October 2017.

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ACE Money Transfer IE Limited	Payment Institution	Ireland
Africa Rapidtransfer SA	Payment Institution	France
aifinyo payments GmbH	Payment Institution	Germany
Aircash d.o.o.	Electronic Money Institution	Croatia
AKCENTA CZ a.s.	Payment Institution	Czech Republic
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