EPG FINANCIAL SERVICES LIMITED
Services enabling cash to be placed on a payment account in European Union
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- European Union
- Entity
- EPG FINANCIAL SERVICES LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C68611
- Competent authority
- MFSA (Malta)
- Authorised since
- 02/09/2016
All services by EPG FINANCIAL SERVICES LIMITED in European Union
- 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
About this service
EPG FINANCIAL SERVICES LIMITED is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in European Union,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 2 September 2016.
Other entities offering Services enabling cash to be placed on a payment account in European Union
| Name | Type | Country |
|---|---|---|
| Andaria Financial Services Limited | Electronic Money Institution | Malta |
| Finductive Limited | Payment Institution | Malta |
| Flywire Europe, UAB | Payment Institution | Lithuania |
| Foxpay, UAB | Electronic Money Institution | Lithuania |
| MONEYBASE LIMITED | Electronic Money Institution | Malta |
| Paywiser družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Electronic Money Institution | Slovenia |
| UAB STANHOPE FINANCIAL | Electronic Money Institution | Lithuania |