Paymentworld Europe Ltd is an electronic money institution focused on e-money and e-payment solutions for B2B and B2C. Paymentworld Europe Ltd offers personal e-wallet accounts, business e-wallet accounts for merchants, e-wallet accounts for partners, agents and affiliates, international payments to individuals, businesses, merchants. Incorporated in Malta, Paymentworld Europe Ltd is authorized and regulated by the Malta Financial Services Authority.
Paymentworld Europe do not conduct operations with cryptocurrencies.
Paymentworld Europe Ltd is authorized by the Malta Financial Services Authority for 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 14 July 2015.
Due to EEA passport rules Paymentworld Europe Ltd, can conduct its activities in any of the 31 EEA member states. Paymentworld Europe Ltd do not participate in deposit guarantee schemes.
Paymentworld Europe Ltd is a SWIFT member and a SEPA scheme participant.