Onevault EEA Ltd (previous name: Capitallfin Ltd)
Money remittance in Denmark
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Denmark
- Entity
- Onevault EEA Ltd (previous name: Capitallfin Ltd)
- Entity type
- Electronic Money Institution
- National reference
- 115.1.3.44
- Competent authority
- CBC (Cyprus)
- Authorised since
- 13/02/2025
Registered address
18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor1075 Nicosia
Cyprus Map
All services by Onevault EEA Ltd (previous name: Capitallfin Ltd) 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Onevault EEA Ltd (previous name: Capitallfin 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 13 February 2025.
Other entities offering Money remittance in Denmark
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| Accomplish (D) ApS | Electronic Money Institution | Denmark |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| 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 |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Amal Express Travel | Exempt Payment Institution | Denmark |
| Aman Finance AB Filial i Danmark | Branch | Denmark |