EPG FINANCIAL SERVICES LIMITED
Electronic money issuance in European Union
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- 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
Registered address
Level 4, The Plaza Commercial Centre, Bisazza StreetSLM 1640 Sliema
Malta
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
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| Name | Type | Country |
|---|---|---|
| Andaria Financial Services Limited | Electronic Money Institution | Malta |
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| MONEYBASE LIMITED | Electronic Money Institution | Malta |
| Okeo Payments, UAB | Electronic Money Institution | Lithuania |
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| Paywiser družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Electronic Money Institution | Slovenia |
| UAB "Rebellion Fintech Services" | Electronic Money Institution | Lithuania |
| UAB B4B Payments Europe | Electronic Money Institution | Lithuania |
| UAB Guru Pay | Electronic Money Institution | Lithuania |