MONEY + CARD PAYMENT INSTITUTION LTD
Electronic money issuance in Romania
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Romania
- Entity
- MONEY + CARD PAYMENT INSTITUTION LTD
- Entity type
- Electronic Money Institution
- National reference
- C71597
- Competent authority
- MFSA (Malta)
- Authorised since
- 14/08/2015
All services by MONEY + CARD PAYMENT INSTITUTION LTD 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
MONEY + CARD PAYMENT INSTITUTION LTD 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 14 August 2015.
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 |