UP AGANEA EDE, S.A.
Electronic money issuance in Malta
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Malta
- Entity
- UP AGANEA EDE, S.A.
- Entity type
- Electronic Money Institution
- National reference
- 6709
- Competent authority
- Banco de España (Spain)
- Authorised since
- 15/03/2019
Registered address
AV EUROPA 1628108 ALCOBENDAS
Spain
All services by UP AGANEA EDE, S.A. 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
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 |