OFX Payments Ireland LTD

Services enabling cash withdrawals from a payment account in Italy

Electronic Money Institution

Service details

Service: PS_020 — Services enabling cash withdrawals from a payment account
Country: Italy
Entity: OFX Payments Ireland LTD
Entity type: Electronic Money Institution
National reference: C190174
Competent authority: CBI (Ireland)
Authorised since: 16/12/2020

Registered address

Fitzwilliam Court, 2 Leeson Close
D02 YW24 Dublin 2
Ireland

Map

All services by OFX Payments Ireland LTD in Italy

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
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
PS_060 Money remittance

About this service

OFX Payments Ireland LTD is authorised to provide Services enabling cash withdrawals from a payment account (PS_020) in Italy, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 16 December 2020.

Other entities offering Services enabling cash withdrawals from a payment account in Italy

Name	Type	Country
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA	Payment Institution	Italy
Airplus International	Payment Institution	Belgium
AirPlus International GmbH	Payment Institution	Germany
AKCENTA CZ a.s.	Payment Institution	Czech Republic
AlphaPay, UAB	Payment Institution	Lithuania
Alunafi Ltd	Payment Institution	Malta
Argentex B.V.	Electronic Money Institution	Netherlands
AS Pocopay	Payment Institution	Estonia
A-TONO PAYMENT INSTITUTE SPA	Payment Institution	Italy

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