Currency One S.A.
Execution of payment transactions – credit transfers in Malta
Payment InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Malta
- Entity
- Currency One S.A.
- Entity type
- Payment Institution
- National reference
- 7831684097
- Competent authority
- KNF (Poland)
- Authorised since
- 21/07/2015
Registered address
Szyperska 14, Poznań, 61-754, PL61-754 Poznań
Poland
All services by Currency One S.A. 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_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
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 |