Ceevo Financial Services (Malta) Limited

Ceevo Financial Services (Malta) Limited Logo
Business Focus
providing payment platform

Ceevo Financial Services (Malta) Limited is an electronic money institution focused on providing payment platform. Ceevo Financial Services (Malta) Limited offers its solutions to merchants, enterprises. Incorporated in Malta, Ceevo Financial Services (Malta) Limited is authorized and regulated by the Malta Financial Services Authority.

Clients
  • merchants
  • enterprises

Operations with Cryptocurrencies

No

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

See Also

Company Details

Country of Registration
MTMalta
Company Number
C 36102
BIC
MSFVMTM1
Authorized By
Malta Financial Services Authority
Reference Number
C4U
Authorization Granted
5 September 2013
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 (reference number C4U) 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. The authorization was granted on 5 September 2013.

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.

Membership
SWIFT
SEPA

Ceevo Financial Services (Malta) Limited is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

See Also

Contacts

Block B, Suite 2, 178 Skyway Offices, Marina Street, PT 9042, Pieta', Malta
+49 40853788814
Website Languages
GBEnglish

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See Also