Trumia Ltd
Services enabling cash to be placed on a payment account in Denmark
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Denmark
- Entity
- Trumia Ltd
- Entity type
- Electronic Money Institution
- National reference
- C 96757
- Competent authority
- MFSA (Malta)
- Authorised since
- 29/05/2023
Registered address
QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,CBD 1040 Birkirkara
Malta
All services by Trumia Ltd in Denmark
- 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_070 Payment initiation services
Other entities offering Services enabling cash to be placed on a payment account in Denmark
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Aman Finance AB Filial i Danmark | Branch | Denmark |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| BENKER UAB | Electronic Money Institution | Lithuania |
| Buckaroo B.V. | Payment Institution | Netherlands |