Trust Payments (Malta) Limited
Money remittance in Poland
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Poland
- Entity
- Trust Payments (Malta) Limited
- Entity type
- Payment Institution
- National reference
- C56013
- Competent authority
- MFSA (Malta)
- Authorised since
- 21/06/2012
Registered address
Q3, Level 4 Zone 1, Quad Central, Central Business District, Triq L-EsportaturiCBD 1040 Birkirkara
Malta Map
All services by Trust Payments (Malta) Limited in Poland
- 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
About this service
Trust Payments (Malta) Limited is authorised to provide
Money remittance (PS_060) in Poland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 21 June 2012.
Other entities offering Money remittance in Poland
| Name | Type | Country |
|---|---|---|
| 12M spółka z ograniczoną odpowiedzialnością (d. Edos spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Exempt Payment Institution | Poland |
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