CEEVO FINANCIAL SERVICES (MALTA) LIMITED
Payment transactions covered by a credit line – credit transfers in Poland
Electronic Money InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Poland
- Entity
- CEEVO FINANCIAL SERVICES (MALTA) LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C36102
- Competent authority
- MFSA (Malta)
- Authorised since
- 05/09/2013
All services by CEEVO FINANCIAL SERVICES (MALTA) LIMITED in Poland
- ES_010 Electronic money issuance
- 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
About this service
CEEVO FINANCIAL SERVICES (MALTA) LIMITED is authorised to provide
Payment transactions covered by a credit line – credit transfers (PS_04C) in Poland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 5 September 2013.
Other entities offering Payment transactions covered by a credit line – credit transfers in Poland
| Name | Type | Country |
|---|---|---|
| AASA POLSKA SPÓŁKA AKCYJNA | Exempt Payment Institution | Poland |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| AIQLABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| Airplus International | Payment Institution | Belgium |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland |
| ALMA | Payment Institution | France |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |