Currencycloud B.V.
Execution of payment transactions – credit transfers in Malta
Electronic Money InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Malta
- Entity
- Currencycloud B.V.
- Entity type
- Electronic Money Institution
- National reference
- R142701
- Competent authority
- DNB (Netherlands)
- Authorised since
- 03/07/2020
Registered address
Mr. Treublaan 71097DP AMSTERDAM
Netherlands
All services by Currencycloud B.V. 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
Other entities offering Execution of payment transactions – credit transfers in Malta
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|---|---|---|
| "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 |