CFD TEAM LIMITED

CFD TEAM LIMITED Logo

Incorporated in Malta, CFD TEAM LIMITED is authorized and regulated by the Malta Financial Services Authority.

Operations with Cryptocurrencies

No

CFD TEAM do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
MTMalta
Company Number
C 75580
BIC
CFTEMTM1
Authorized By
Malta Financial Services Authority
Reference Number
CFD
Authorization Granted
6 May 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

CFD TEAM LIMITED is authorized by the Malta Financial Services Authority (reference number CFD) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 6 May 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules CFD TEAM LIMITED, can conduct its activities in any of the 31 EEA member states. CFD TEAM LIMITED do not participate in deposit guarantee schemes.

Membership
SWIFT

CFD TEAM LIMITED is a SWIFT member.

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Contacts

Level 0, St. Julians Business Centre, Triq Elija Zammit, STJ3155, St. Julians, Malta

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