FINXP LIMITED

Services enabling cash to be placed on a payment account in Netherlands

Electronic Money Institution

Service details

Service: PS_010 — Services enabling cash to be placed on a payment account
Country: Netherlands
Entity: FINXP LIMITED
Entity type: Electronic Money Institution
National reference: C65783
Competent authority: MFSA (Malta)
Authorised since: 14/07/2015

Registered address

ARDENT BUSINESS CENTRE, NO. 4, TRIQ L-ORATORJU
NXR 2502 NAXXAR
Malta

All services by FINXP LIMITED in Netherlands

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_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

Other entities offering Services enabling cash to be placed on a payment account in Netherlands

Name	Type	Country
"Paysera LT", UAB	Electronic Money Institution	Lithuania
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
AFT EU B.V.	Electronic Money Institution	Netherlands
AKCENTA CZ a.s.	Payment Institution	Czech Republic
AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.)	Payment Institution	Poland
AirPlus International GmbH	Payment Institution	Germany
Airwallex (Netherlands) B.V.	Electronic Money Institution	Netherlands
AlphaPay, UAB	Payment Institution	Lithuania
Alternatieve Kadobon B.V.	Exempt Electronic Money Institution	Netherlands
Argentex B.V.	Electronic Money Institution	Netherlands