EM@NEY P.L.C.
Electronic money issuance in Romania
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Romania
- Entity
- EM@NEY P.L.C.
- Entity type
- Electronic Money Institution
- National reference
- C55558
- Competent authority
- MFSA (Malta)
- Authorised since
- 04/04/2013
All services by EM@NEY P.L.C. 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
EM@NEY P.L.C. is authorised to provide
Electronic money issuance (ES_010) in Romania,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 4 April 2013.
Other entities offering Electronic money issuance in Romania
| 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 |
| 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 |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| Barion Payment Zrt. | Electronic Money Institution | Hungary |