Transact Payments Malta Limited
Money remittance in Poland
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- 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 WaterfrontFRN 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 Money remittance in Poland
| Name | Type | Country |
|---|---|---|
| AGENCJA UBEZPIECZENIOWA PRZYBYLSCY PRZYBYLSKI ANDRZEJ (d. AGENCJA UBEZPIECZENIOWA GRUPY PZU PRZYBYLSCY PRZYBYLSKI ANDRZEJ) | Exempt Payment Institution | Poland |
| Agencja Finansowo Usługowa Elżbieta Wcześny | Exempt Payment Institution | Poland |
| BIURO USŁUG I POŚREDNICTWA FINANSOWEGO LIDIA SPYCHALSKA | Exempt Payment Institution | Poland |
| BIURO USŁUG PŁATNICZYCH DOROTA MŁYNARCZAK (d. MINI-KASA DOROTA MŁYNARCZAK) | Exempt Payment Institution | Poland |
| EUGENIUSZ STACHOWIAK "STACH-KOM" Stachowiak Eugeniusz | Exempt Payment Institution | Poland |
| Firma Handlowo Usługowa PU-MAR Martyna Puzio-Szymczyk | Exempt Payment Institution | Poland |
| Firma Handlowo Usługowa Promenada Magdalena Kaczorowska | Exempt Payment Institution | Poland |
| Kosidło Katarzyna | Exempt Payment Institution | Poland |
| MARTOSZ BOŻENA wspólnik spółki cywilnej P.H.U. "MARBO" s.c. | Exempt Payment Institution | Poland |
| P.W. MULTI MARIOLA GAJOS | Exempt Payment Institution | Poland |