Trust Payments (Malta) Limited

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

Payment Institution

Service details

Service: PS_010 — Services enabling cash to be placed on a payment account
Country: Malta
Entity: Trust Payments (Malta) Limited
Entity type: Payment Institution
National reference: C56013
Competent authority: MFSA (Malta)
Authorised since: 21/06/2012

Registered address

Q3, Level 4 Zone 1, Quad Central, Central Business District, Triq L-Esportaturi
CBD 1040 Birkirkara
Malta

All services by Trust Payments (Malta) Limited 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_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_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