OFX Payments Ireland LTD
Electronic money issuance in Portugal
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Portugal
- Entity
- OFX Payments Ireland LTD
- Entity type
- Electronic Money Institution
- National reference
- C190174
- Competent authority
- CBI (Ireland)
- Authorised since
- 16/12/2020
All services by OFX Payments Ireland LTD in Portugal
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- 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
OFX Payments Ireland LTD is authorised to provide
Electronic money issuance (ES_010) in Portugal,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 16 December 2020.
Other entities offering Electronic money issuance in Portugal
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Aplauz NL B.V. | Electronic Money Institution | Netherlands |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| B2Mobility GmbH | Electronic Money Institution | Germany |