CBI Money, UAB
Money remittance in Finland
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Finland
- Entity
- CBI Money, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001901
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 27/08/2019
All services by CBI Money, UAB in Finland
- 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
CBI Money, UAB is authorised to provide
Money remittance (PS_060) in Finland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 27 August 2019.
Other entities offering Money remittance in Finland
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| ALAMI SERVICES OY | Exempt Payment Institution | Finland |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Amal Cooperation Oy | Exempt Payment Institution | Finland |
| Amal Express Osuuskunta | Exempt Payment Institution | Finland |