providing payment solutions for merchants EPG FINANCIAL SERVICES LIMITED (Malta) is an electronic money institution authorized and regulated by the Malta Financial Services Authority. EPG FINANCIAL SERVICES is focused on providing payment solutions for merchants.
6 February 2025, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, EPG FINANCIAL SERVICES LIMITED is assigned the overall rating 2.21 (poor) which is explained in details below.
| Operating Environment | Friendly | (4.17) |
| Product Range | n/a | |
| Market Niche | Narrow | (2.48) |
| Company Background | Average | (3.12) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | n/a | |
| Transparency | Low | (2.53) |
| Overall Rating | Poor | (2.21) |
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TheBanks.eu has also identified the following pros and cons of the company:
EPG FINANCIAL SERVICES is neither registered with the Malta Financial Services Authority (MFSA) as a virtual asset services provider, nor offers any crypto assets services.
EPG FINANCIAL SERVICES LIMITED is not registered with the Malta Financial Services Authority as a virtual asset services provider.
EPG FINANCIAL SERVICES do not offer crypto assets services.
Malta
EPG FINANCIAL SERVICES LIMITED is authorized by the Malta Financial Services Authority as a e-money institution (reference number EPG) for issuance of electronic money, distribution and redemption 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions; the authorization was granted on 2 September 2016.
EPG FINANCIAL SERVICES LIMITED is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, EPG FINANCIAL SERVICES is required to safeguard its customers’ money.
Due to EEA passport rules EPG FINANCIAL SERVICES LIMITED, can conduct its activities in any of the 30 EEA member states.
Level 4, The Plaza Commercial Centre, Bisazza Street, SLM 1640, Sliema, Malta
English
United Kingdom
Lithuania
United Kingdom
United Kingdom
United Kingdom
Malta
