Transact Payments Malta Limited

Payment transactions covered by a credit line – direct debits in Poland

Electronic Money Institution

Service details

Service: PS_04A — Payment transactions covered by a credit line – direct debits
Country: Poland
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 Poland

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 Payment transactions covered by a credit line – direct debits in Poland

Name	Type	Country
SOLVEN Finance spółka z ograniczoną odpowiedzialnością	Exempt Payment Institution	Poland
"Paysera LT", UAB	Electronic Money Institution	Lithuania
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
AKCENTA CZ a.s.	Payment Institution	Czech Republic
ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Exempt Payment Institution	Poland
AMERICAN EXPRESS EUROPE, S.A.	Payment Institution	Spain
AMERICAN EXPRESS EUROPE, S.A.	Branch	Poland