Pintail AG (Liechtenstein) was an electronic money institution authorized and regulated by the Financial Market Authority. Pintail was focused on quick international money transfers. The company offered mobile wallet application, money transfer between Western Europe and Morocco to individuals.
mobile wallet application money transfer between Western Europe and Morocco
Clients
individuals
Money Transfers
Pintail offers money transfers between 7 countries in 2 currencies. Money can be sent from Pintail e-wallets and received to Cash Plus branches. Transfers made with Pintail are usually completed within 0-2 days.
Speed
0-2 days
Amount Range
n/a
Countries
7 countries
Currencies
2 currencies
Sending From
Pintail e-wallets
Receiving To
Cash Plus branches
Available Currencies
EUR (Euro)
MAD (Moroccan Dirham)
Sending Countries
Pintail allows to send money from 6 countries, namely:
France
Belgium
Netherlands
Liechtenstein
Spain
Italy
Receiving Countries
Pintail allows to send money to 1 countries, namely:
issuance 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) execution of payment transactions on a payment account (using a credit line) issuing payment instruments or acquiring payment transactions money remittance account information services payment initiation services
Pintail AG is authorized by the Financial Market Authority as a e-money institution (reference number 231633) for issuance of electronic money, distribution and redemption of electronic money, placing cash to a payment account, execution of payment transactions on a payment account (not covered by a credit line), money remittance; the authorization was granted on 24 November 2017 and revoked on 1 January 2020.
Funds Safeguarding
Yes
Deposit Guarantee
No
Pintail AG is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Pintail is required to safeguard its customers’ money.
EEA Passport
Yes
Due to EEA passport rules Pintail AG, can conduct its activities in any of the 30 EEA member states.
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