CBI Money, UAB
Execution of payment transactions – credit transfers in Malta
Electronic Money InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Malta
- Entity
- CBI Money, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001901
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 27/08/2019
Registered address
Konstitucijos ave. 21A09308 Vilnius
Lithuania
All services by CBI Money, UAB in Malta
- ES_010 Electronic money issuance
- 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 Execution of payment transactions – credit transfers in Malta
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| ALMA | Payment Institution | France |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |
| AS Pocopay | Payment Institution | Estonia |