eToro Money Malta 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
- eToro Money Malta Limited
- Entity type
- Electronic Money Institution
- National reference
- C97952
- Competent authority
- MFSA (Malta)
- Authorised since
- 14/09/2021
All services by eToro Money Malta Limited 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
eToro Money Malta 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 14 September 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 |
| 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 |