CEEVO FINANCIAL SERVICES (MALTA) LIMITED
Execution of payment transactions – direct debits in Denmark
Electronic Money InstitutionService details
- Service
PS_03A— Execution of payment transactions – direct debits- Country
- Denmark
- Entity
- CEEVO FINANCIAL SERVICES (MALTA) LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C36102
- Competent authority
- MFSA (Malta)
- Authorised since
- 05/09/2013
Registered address
W Business Centre, Level 5, Triq Dun KarmBKR 9033 Birkirkara
Malta
All services by CEEVO FINANCIAL SERVICES (MALTA) LIMITED in Denmark
- ES_010 Electronic money issuance
- 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
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| AMERICAN EXPRESS EUROPE, S.A. | Payment Institution | Spain |
| AMERICAN EXPRESS EUROPE, S.A. | Branch | Denmark |
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| AP OPERATIONS SIA | Electronic Money Institution | Latvia |
| AS Pocopay | Payment Institution | Estonia |