Paymentworld Europe Ltd

Paymentworld Europe Ltd Logo
Business Focus
e-money and e-payment solutions for B2B and B2C

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.

Products
  • personal e-wallet accounts
  • business e-wallet accounts for merchants
  • e-wallet accounts for partners, agents and affiliates
Services
  • international payments
Clients
  • individuals
  • businesses
  • merchants

Operations with Cryptocurrencies

No

Paymentworld Europe do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
MTMalta
Company Number
C 65783
BIC
PAUUMTM1
Authorized By
Malta Financial Services Authority
Reference Number
PWO
Authorization Granted
14 July 2015
Authorized Activities
  • 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

Paymentworld Europe Ltd is authorized by the Malta Financial Services Authority (reference number PWO) 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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Membership
SWIFT
SEPA

Paymentworld Europe Ltd is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

See Also

Contacts

Skyway Offices, Office 3, Block A, 177, Main Street, PTA 9072, PIETA', Malta
+356 2792 2864
Website Languages
GBEnglish
DEGerman

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See Also