MONEY + CARD PAYMENT INSTITUTION LTD

Business Focus
providing payment cards and IBAN accounts

MONEY + CARD PAYMENT INSTITUTION LTD is an electronic money institution focused on providing payment cards and IBAN accounts. Incorporated in Malta, MONEY + CARD PAYMENT INSTITUTION LTD is authorized and regulated by the Malta Financial Services Authority.

Operations with Cryptocurrencies

No

MONEY + CARD PAYMENT INSTITUTION LTD do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Malta
Company Number
C 71597
BIC
MCPIMTM
Authorized By
Malta Financial Services Authority
Reference Number
MCP
Authorization Granted
14 August 2015
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

MONEY + CARD PAYMENT INSTITUTION LTD is authorized by the Malta Financial Services Authority (reference number MCP) 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 14 August 2015.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules MONEY + CARD PAYMENT INSTITUTION LTD, can conduct its activities in any of the 31 EEA member states. MONEY + CARD PAYMENT INSTITUTION LTD do not participate in deposit guarantee schemes.

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Contacts

19, St. Mark Street, VLT 1362, Valletta, Malta
+356 (27) 349161
Website Languages
English

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See Also