Opal Transfer EU, UAB
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
- Opal Transfer EU, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001915
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 03/10/2019
Registered address
Konstitucijos pr. 21A08130 Vilnius
Lithuania
All services by Opal Transfer EU, UAB 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_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
- PS_060 Money remittance
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 |