Transact Payments Malta Limited
Electronic money issuance in Luxembourg
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Luxembourg
- Entity
- Transact Payments Malta Limited
- Entity type
- Electronic Money Institution
- National reference
- C 91879
- Competent authority
- MFSA (Malta)
- Authorised since
- 22/10/2020
Registered address
Vault 14, Level 2, Valletta WaterfrontFRN 1914 Floriana
Malta
All services by Transact Payments Malta Limited in Luxembourg
- 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
- PS_060 Money remittance
Other entities offering Electronic money issuance in Luxembourg
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Electronic Money Institution | Malta |
| Alpha FX Europe Limited | Branch | Luxembourg |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |