Andaria Financial Services Limited
Services enabling cash to be placed on a payment account in Malta
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Malta
- Entity
- Andaria Financial Services Limited
- Entity type
- Electronic Money Institution
- National reference
- C 97170
- Competent authority
- MFSA (Malta)
- Authorised since
- 19/05/2021
All services by Andaria Financial Services Limited in Malta
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_03B Execution of payment transactions – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
Andaria Financial Services Limited is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Malta,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 19 May 2021.
Other entities offering Services enabling cash to be placed on a payment account in Malta
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| BENKER UAB | Electronic Money Institution | Lithuania |
| BP23 PAY Ltd | Electronic Money Institution | Malta |
| C2D PAYMENT SOLUTIONS LTD | Electronic Money Institution | Malta |
| Calida Financial Ltd | Electronic Money Institution | Malta |