CEEVO FINANCIAL SERVICES (MALTA) LIMITED
Execution of payment transactions – direct debits in Poland
Electronic Money InstitutionService details
- Service
PS_03A— Execution of payment transactions – direct debits- 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
Execution of payment transactions – direct debits (PS_03A) 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 Execution of payment transactions – direct debits in Poland
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| Acquiom Financial EU B.V. | Payment Institution | Netherlands |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Airplus International | Payment Institution | Belgium |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |