Mondu Financial Services B.V.
Acquiring of payment transactions in Malta
Electronic Money InstitutionService details
- Service
PS_05B— Acquiring of payment transactions- Country
- Malta
- Entity
- Mondu Financial Services B.V.
- Entity type
- Electronic Money Institution
- National reference
- R193672
- Competent authority
- DNB (Netherlands)
- Authorised since
- 09/08/2024
Registered address
Piet Heinkade 551019GM AMSTERDAM
Netherlands
All services by Mondu Financial Services B.V. in Malta
- 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_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
Other entities offering Acquiring of payment transactions in Malta
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 24-pay s.r.o. | Payment Institution | Slovakia |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| ALMA | Payment Institution | France |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment Institution | Spain |
| APPLA TRADING LTD | Payment Institution | Cyprus |