Ceevo Financial Services (Malta) Limited

Ceevo Financial Services (Malta) Limited is an electronic money institution focused on payment solutions for Chinese market. Incorporated in Malta, Ceevo Financial Services (Malta) Limited is authorized and regulated by the Malta Financial Services Authority.

Business Focus
payment solutions for Chinese market

Operations with Cryptocurrencies

No

Ceevo Financial Services (Malta) Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Malta
Company Number
C 36102
BIC
MSFVMTM1
Authorized By
Malta Financial Services Authority
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

Ceevo Financial Services (Malta) Limited is authorized by the Malta Financial Services Authority for execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Ceevo Financial Services (Malta) Limited, can conduct its activities in any of the 31 EEA member states. Ceevo Financial Services (Malta) Limited do not participate in deposit guarantee schemes.

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Contacts

Marina Street 178, Skyway Offices Block B, Suite 2, PTA 9042, Pieta, Malta
+49 40853788814

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See Also