CEEVO FINANCIAL SERVICES (MALTA) LIMITED
Electronic money issuance in Estonia
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Estonia
- Entity
- CEEVO FINANCIAL SERVICES (MALTA) LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C36102
- Competent authority
- MFSA (Malta)
- Authorised since
- 05/09/2013
All services by CEEVO FINANCIAL SERVICES (MALTA) LIMITED in Estonia
- 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
About this service
CEEVO FINANCIAL SERVICES (MALTA) LIMITED is authorised to provide
Electronic money issuance (ES_010) in Estonia,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 5 September 2013.
Other entities offering Electronic money issuance in Estonia
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Aplauz NL B.V. | Electronic Money Institution | Netherlands |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |