Currency One S.A.
Services enabling cash to be placed on a payment account in Malta
Payment InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Malta
- Entity
- Currency One S.A.
- Entity type
- Payment Institution
- National reference
- 7831684097
- Competent authority
- KNF (Poland)
- Authorised since
- 21/07/2015
All services by Currency One S.A. in Malta
- PS_010 Services enabling cash to be placed on a payment account
- 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_05A Issuing of payment instruments
About this service
Currency One S.A. 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 Payment Institution.
Authorisation was granted on 21 July 2015.
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 |
| Andaria Financial Services Limited | Electronic Money Institution | Malta |
| 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 |