Valletta Credit Finance Corporation Ltd.
Services enabling cash to be placed on a payment account in Spain
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Spain
- Entity
- Valletta Credit Finance Corporation Ltd.
- Entity type
- Electronic Money Institution
- National reference
- C54426
- Competent authority
- MFSA (Malta)
- Authorised since
- 13/09/2012
All services by Valletta Credit Finance Corporation Ltd. in Spain
- 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_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
- PS_060 Money remittance
About this service
Valletta Credit Finance Corporation Ltd. is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 13 September 2012.
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