Calida Financial Ltd
Money remittance in Denmark
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Denmark
- Entity
- Calida Financial Ltd
- Entity type
- Electronic Money Institution
- National reference
- C 102288
- Competent authority
- MFSA (Malta)
- Authorised since
- 19/08/2024
Registered address
Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,CBD 3020 Malta
Malta Map
All services by Calida Financial 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Calida Financial Ltd is authorised to provide
Money remittance (PS_060) in Denmark,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 19 August 2024.
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|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AlphaPay, UAB | Payment Institution | Lithuania |
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| Amal Express Travel | Exempt Payment Institution | Denmark |
| Aman Finance AB Filial i Danmark | Branch | Denmark |