Monetia sp. z o.o.

Money remittance in Malta

Payment Institution

Service details

Service
PS_060 — Money remittance
Country
Malta
Entity
Monetia sp. z o.o.
Entity type
Payment Institution
National reference
7292325763
Competent authority
KNF (Poland)
Authorised since
29/04/2014

Registered address

SŁOWIKOWSKIEGO 69A, RASZYN, 05-090, PL
05-090 RASZYN
Poland
Map

About this service

Monetia sp. z o.o. is authorised to provide Money remittance (PS_060) in Malta, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Payment Institution. Authorisation was granted on 29 April 2014.

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ACE Money Transfer IE Limited Payment Institution Ireland
Africa Rapidtransfer SA Payment Institution France
Aircash d.o.o. Electronic Money Institution Croatia
AlphaPay, UAB Payment Institution Lithuania
Alter Domus Agency Services Europe, UAB Payment Institution Lithuania
Aman Finance AB Payment Institution Sweden
Amazon Payments Europe S.C.A. Electronic Money Institution Luxembourg
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