BALLINGER EU LIMITED
Money remittance in Sweden
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Sweden
- Entity
- BALLINGER EU LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C103978
- Competent authority
- MFSA (Malta)
- Authorised since
- 03/04/2023
Registered address
TRIDENT PARK, NOTABILE GARDENS, NO. 7 - LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICTBIRKIRKARA BIRKIRKARA
Malta Map
All services by BALLINGER EU LIMITED in Sweden
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
BALLINGER EU LIMITED is authorised to provide
Money remittance (PS_060) in Sweden,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 3 April 2023.
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| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Adde Moneytransfer Services | Exempt Payment Institution | Sweden |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Amaana Sweden AB | Exempt Payment Institution | Sweden |
| Amal Express Ekonomisk f�rening | Exempt Payment Institution | Sweden |