Transact Payments Malta Limited

Execution of payment transactions – direct debits in Netherlands

Electronic Money Institution

Service details

Service: PS_03A — Execution of payment transactions – direct debits
Country: Netherlands
Entity: Transact Payments Malta Limited
Entity type: Electronic Money Institution
National reference: C 91879
Competent authority: MFSA (Malta)
Authorised since: 22/10/2020

Registered address

Vault 14, Level 2, Valletta Waterfront
FRN 1914 Floriana
Malta

All services by Transact Payments Malta 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
PS_060 Money remittance

Other entities offering Execution of payment transactions – direct debits in Netherlands

Name	Type	Country
"Paysera LT", UAB	Electronic Money Institution	Lithuania
1POINT6	Electronic Money Institution	France
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
AEON Payment Technologies Limited	Payment Institution	Cyprus
AFT EU B.V.	Electronic Money Institution	Netherlands
AKCENTA CZ a.s.	Payment Institution	Czech Republic
ALTERY EU LIMITED (formerly named: HEADO LIMITED)	Electronic Money Institution	Cyprus
AMERICAN EXPRESS EUROPE, S.A.	Payment Institution	Spain
AMERICAN EXPRESS EUROPE, S.A.	Branch	Netherlands
AMNIS Europe AG	Payment Institution	Liechtenstein