Optal Financial Europe Limited
Money remittance in Croatia
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Croatia
- Entity
- Optal Financial Europe Limited
- Entity type
- Electronic Money Institution
- National reference
- C176000
- Competent authority
- CBI (Ireland)
- Authorised since
- 08/03/2019
All services by Optal Financial Europe Limited in Croatia
- ES_010 Electronic money issuance
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Optal Financial Europe Limited is authorised to provide
Money remittance (PS_060) in Croatia,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 8 March 2019.
Other entities offering Money remittance in Croatia
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AIRCASH d.o.o. | Payment Institution | Croatia |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Aman Finance AB | Payment Institution | Sweden |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| Associated Foreign Exchange Ireland Limited | Payment Institution | Ireland |