Transact Payments Malta Limited
Issuing of payment instruments in Netherlands
Electronic Money InstitutionService details
- Service
PS_05A— Issuing of payment instruments- 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 WaterfrontFRN 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 Issuing of payment instruments in Netherlands
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 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 |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |