MIFINITY MALTA LIMITED

MIFINITY MALTA LIMITED Logo
Business Focus
money transfers to China

MIFINITY MALTA LIMITED is an electronic money institution focused on money transfers to China. MIFINITY MALTA LIMITED offers international money transfers, e-wallet accounts to natural persons, companies. Incorporated in Malta, MIFINITY MALTA LIMITED is authorized and regulated by the Malta Financial Services Authority.

Products
  • e-wallet accounts
Services
  • international money transfers
Clients
  • natural persons
  • companies

Operations with Cryptocurrencies

No

MIFINITY MALTA do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
MTMalta
Company Number
C 64824
Authorized By
Malta Financial Services Authority
Reference Number
MFT
Authorization Granted
10 January 2020
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

MIFINITY MALTA LIMITED is authorized by the Malta Financial Services Authority (reference number MFT) 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. The authorization was granted on 10 January 2020.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BKR 4013, BIRKIRKARA, Malta
Website Languages
GBEnglish

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See Also