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.

Personal Payment Cards

MONEY + CARD PAYMENT INSTITUTION LTD authorization was withdrawn in August 2019.

Card Type
debit
physical
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type
MONEY + CARD PAYMENT INSTITUTION cards are debit cards, rather than prepaid 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.

MONEY + CARD PAYMENT INSTITUTION cards are issued only as physical (plastic) cards and are delivered to the customer's address.
Currency
Personal Payment Card is a single currency card, it can be issued in EUR only.

Alternatives to MONEY + CARD PAYMENT INSTITUTION Personal Payment Cards

See Also

Business Payment Cards

MONEY + CARD PAYMENT INSTITUTION LTD authorization was withdrawn in August 2019.

Card Type
debit
physical
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type
MONEY + CARD PAYMENT INSTITUTION cards are debit cards, rather than prepaid 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.

MONEY + CARD PAYMENT INSTITUTION cards are issued only as physical (plastic) cards and are delivered to the customer's address.
Currency
Business Payment Card is a single currency card, it can be issued in EUR only.

Alternatives to MONEY + CARD PAYMENT INSTITUTION Business Payment Cards

See Also

Operations with Cryptocurrencies

No

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

See Also

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
Authorization Revoked
9 August 2019
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 and revoked on 9 August 2019.

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.

Membership
SWIFT

MONEY + CARD PAYMENT INSTITUTION LTD is a SWIFT member.

See Also

Contacts

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

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myPOS Europe Ltd (United Kingdom)
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UAB Nexpay (Lithuania)
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See Also