Trumia Ltd

Services enabling cash withdrawals from a payment account in Netherlands

Electronic Money Institution

Service details

Service: PS_020 — Services enabling cash withdrawals from a payment account
Country: Netherlands
Entity: Trumia Ltd
Entity type: Electronic Money Institution
National reference: C 96757
Competent authority: MFSA (Malta)
Authorised since: 29/05/2023

Registered address

QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,
CBD 1040 Birkirkara
Malta

Map

All services by Trumia Ltd 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_070 Payment initiation services

About this service

Trumia Ltd is authorised to provide Services enabling cash withdrawals from a payment account (PS_020) in Netherlands, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 29 May 2023.

Other entities offering Services enabling cash withdrawals from a payment account in Netherlands

Name	Type	Country
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
AFT EU B.V.	Electronic Money Institution	Netherlands
Airplus International	Payment Institution	Belgium
AirPlus International GmbH	Payment Institution	Germany
Airwallex (Netherlands) B.V.	Electronic Money Institution	Netherlands
AKCENTA CZ a.s.	Payment Institution	Czech Republic
AlphaPay, UAB	Payment Institution	Lithuania
Alternatieve Kadobon B.V.	Exempt Electronic Money Institution	Netherlands
Alunafi Ltd	Payment Institution	Malta
Argentex B.V.	Electronic Money Institution	Netherlands

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