Transact Payments Malta Limited
Payment transactions covered by a credit line – credit transfers in Romania
Electronic Money InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Romania
- Entity
- Transact Payments Malta Limited
- Entity type
- Electronic Money Institution
- National reference
- C 91879
- Competent authority
- MFSA (Malta)
- Authorised since
- 22/10/2020
All services by Transact Payments Malta Limited in Romania
- 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
About this service
Transact Payments Malta Limited is authorised to provide
Payment transactions covered by a credit line – credit transfers (PS_04C) in Romania,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 22 October 2020.
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