Optal Financial Europe Limited
Money remittance in Malta
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Malta
- Entity
- Optal Financial Europe Limited
- Entity type
- Electronic Money Institution
- National reference
- C176000
- Competent authority
- CBI (Ireland)
- Authorised since
- 08/03/2019
Registered address
3rd Floor Fleming Court, Flemings PlaceD04 N4X9 Dublin 4
Ireland
All services by Optal Financial Europe Limited in Malta
- ES_010 Electronic money issuance
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
Other entities offering Money remittance in Malta
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| APS International AB | Payment Institution | Sweden |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AWS Malta Ltd | Payment Institution | Malta |
| AYN LTD | Payment Institution | Malta |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |