EPG FINANCIAL SERVICES LIMITED

Business Focus
providing payment solutions for merchants

EPG FINANCIAL SERVICES LIMITED is an electronic money institution focused on providing payment solutions for merchants. Incorporated in Malta, EPG FINANCIAL SERVICES LIMITED is authorized and regulated by the Malta Financial Services Authority.

Operations with Cryptocurrencies

No

EPG FINANCIAL SERVICES LIMITED do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Malta
Company Number
C 68611
Authorized By
Malta Financial Services Authority
Reference Number
EPG
Authorization Granted
2 September 2016
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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

EPG FINANCIAL SERVICES LIMITED is authorized by the Malta Financial Services Authority (reference number EPG) 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), 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.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

Level 6, The Firs, Gorg Borg Olivier, SLM 1801, Sliema, Malta
Website Languages
English

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