Transact Payments Malta Limited
Money remittance in Romania
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- 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
Registered address
Vault 14, Level 2, Valletta WaterfrontFRN 1914 Floriana
Malta
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
Other entities offering Money remittance in Romania
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| APS International AB | Payment Institution | Sweden |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AWS Malta Ltd | Payment Institution | Malta |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |