DiPocket, UAB

Services enabling cash to be placed on a payment account in Malta

Electronic Money Institution

Service details

Service: PS_010 — Services enabling cash to be placed on a payment account
Country: Malta
Entity: DiPocket, UAB
Entity type: Electronic Money Institution
National reference: LB002009
Competent authority: Bank of Lithuania (Lithuania)
Authorised since: 10/11/2020

Registered address

Upės str. 23
08106 Vilnius
Lithuania

All services by DiPocket, UAB in Malta

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_070 Payment initiation services
PS_080 Account information services

Other entities offering Services enabling cash to be placed on a payment account in Malta

Name	Type	Country
"Paysera LT", UAB	Electronic Money Institution	Lithuania
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.)	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
BALLINGER EU LIMITED	Electronic Money Institution	Malta
BENKER UAB	Electronic Money Institution	Lithuania
BP23 PAY Ltd	Electronic Money Institution	Malta