TFI ECOMMPAY LTD
Electronic money issuance in Malta
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Malta
- Entity
- TFI ECOMMPAY LTD
- Entity type
- Electronic Money Institution
- National reference
- 115.1.3.52
- Competent authority
- CBC (Cyprus)
- Authorised since
- 14/07/2023
All services by TFI ECOMMPAY LTD in Malta
- ES_010 Electronic money issuance
- PS_03C Execution of payment transactions – credit transfers
- PS_04C Payment transactions covered by a credit line – credit transfers
About this service
TFI ECOMMPAY LTD is authorised to provide
Electronic money issuance (ES_010) in Malta,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 14 July 2023.
Other entities offering Electronic money issuance in Malta
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Andaria Financial Services Limited | Electronic Money Institution | Malta |
| Aplauz NL B.V. | Electronic Money Institution | Netherlands |
| Argentex B.V. | Electronic Money Institution | Netherlands |