MONEY + CARD PAYMENT INSTITUTION LTD

Execution of payment transactions – credit transfers in Spain

Electronic Money Institution

Service details

Service: PS_03C — Execution of payment transactions – credit transfers
Country: Spain
Entity: MONEY + CARD PAYMENT INSTITUTION LTD
Entity type: Electronic Money Institution
National reference: C71597
Competent authority: MFSA (Malta)
Authorised since: 14/08/2015

Registered address

19, St. Mark Street
VLT 1362 Valletta
Malta

Map

All services by MONEY + CARD PAYMENT INSTITUTION 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_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

About this service

MONEY + CARD PAYMENT INSTITUTION LTD is authorised to provide Execution of payment transactions – credit transfers (PS_03C) in Spain, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 14 August 2015.

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