SWAN
Services enabling cash withdrawals from a payment account in Luxembourg
Electronic Money InstitutionService details
- Service
PS_020— Services enabling cash withdrawals from a payment account- Country
- Luxembourg
- Entity
- SWAN
- Entity type
- Electronic Money Institution
- National reference
- 853827103
- Competent authority
- ACPR (France)
- Authorised since
- 04/06/2020
All services by SWAN in Luxembourg
- ES_010 Electronic money issuance
- 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
SWAN is authorised to provide
Services enabling cash withdrawals from a payment account (PS_020) in Luxembourg,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 4 June 2020.
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| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| Airplus International | Payment Institution | Belgium |
| AirPlus International GmbH | Payment Institution | Germany |
| Alpha Card | Payment Institution | Belgium |
| Alpha Card Merchant Services | Payment Institution | Belgium |
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| Alunafi Ltd | Payment Institution | Malta |
| Argentex B.V. | Electronic Money Institution | Netherlands |
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| BENKER UAB | Electronic Money Institution | Lithuania |