Em@ney plc

Em@ney plc Logo
Business Focus
Internet banking solutions

Em@ney plc is an electronic money institution focused on Internet banking solutions. Em@ney plc offers personal accounts, business accounts, prepaid cards Em@ney, prepaid cards, electronic cheques, payment gateways, mass payments to individuals, businesses. Incorporated in Malta, Em@ney plc is authorized and regulated by the Malta Financial Services Authority.

Products
  • personal accounts
  • business accounts
  • prepaid cards Em@ney
  • prepaid cards
  • electronic cheques
Services
  • payment gateways
  • mass payments
Clients
  • individuals
  • businesses
Card Providers
  • MasterCard

Personal Account

Payment Cards
physical
virtual
Personal IBAN
not available
UK Account Number
not available
Customer Groups
all countries
Pricing Plans
single for all customers
Payment Cards

Em@ney Mastercard (MasterCard) can be ordered together with Personal Account. Virtual cards are not available.

Pricing Plans

Personal Account is offered with a single pricing plan for all customers.

  • Personal Account
  • SEPA Outgoing 4.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Incoming 0.00 EUR

Alternatives to Em@ney Personal Account

See Also

Em@ney Mastercards

Em@ney Mastercard
Card Type
prepaid
physical
Currency
single currency
EUR
Card Provider
MasterCard
Card Type

Em@ney cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Em@ney cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

Em@ney Mastercard is a single currency card, it can be issued in EUR only.

Card Loading

ConnectPay Card can be topped up from the cardholder's ConnectPay IBAN account

Alternatives to Em@ney Personal Payment Cards

See Also

Business Account

Business Account
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
all countries
Pricing Plans
single for all customers
Payment Cards

A payment card can be ordered together with Business Account. Virtual cards are not available.

Personal IBAN vs EMI Banking Details
While Em@ney uses an account holder's personal IBAN for some operations, Em@ney's own banking details are used for the others.

Pricing Plans

Business Account is offered with a single pricing plan for all customers.

  • Business Account

Alternatives to Em@ney Business Account

See Also

Operations with Cryptocurrencies

No

Em@ney do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
MTMalta
Company Number
C 55558
Authorized By
Malta Financial Services Authority
Authorization Granted
4 April 2013
Authorized Activities
  • 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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • granting of credit related to execution of payment transactions on a payment account

Em@ney plc is authorized by the Malta Financial Services Authority for 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, granting of credit related to execution of payment transactions on a payment account. The authorization was granted on 4 April 2013.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Em@ney plc, can conduct its activities in any of the 31 EEA member states. Em@ney plc do not participate in deposit guarantee schemes.

Membership
MasterCard

Em@ney plc is connected to MasterCard payment card scheme.

See Also

Contacts

Regent House Suite 45, Triq Bisazza, SLM 1640 Sliema,, Malta, Malta
+356 21461443
Website Languages
GBEnglish
ITItalian

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See Also