CURRENCIES DIRECT SPAIN, EDE, S.L.
Electronic money issuance in Malta
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Malta
- Entity
- CURRENCIES DIRECT SPAIN, EDE, S.L.
- Entity type
- Electronic Money Institution
- National reference
- 6716
- Competent authority
- Banco de España (Spain)
- Authorised since
- 24/10/2019
Registered address
AV DEL MEDITERRÁNEO 3414638 MOJÁCAR
Spain
All services by CURRENCIES DIRECT SPAIN, EDE, S.L. in Malta
- ES_010 Electronic money issuance
- PS_03C Execution of payment transactions – credit transfers
Other entities offering Electronic money issuance in Malta
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Electronic Money Institution | Malta |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Andaria Financial Services Limited | Electronic Money Institution | Malta |