UNIONGOLDENPAY LTD

UNIONGOLDENPAY LTD Logo
Business Focus
international payments

UNIONGOLDENPAY LTD is an electronic money institution focused on international payments. Incorporated in Malta, UNIONGOLDENPAY LTD is authorized and regulated by the Malta Financial Services Authority.

Operations with Cryptocurrencies

No

UNIONGOLDENPAY do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
MTMalta
Company Number
C 74150
BIC
UNOGMTM1
Authorized By
Malta Financial Services Authority
Reference Number
UNG
Authorization Granted
10 November 2017
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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

UNIONGOLDENPAY LTD is authorized by the Malta Financial Services Authority (reference number UNG) 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 10 November 2017.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

UNIONGOLDENPAY LTD is a SWIFT member.

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Contacts

Flat 12, First Floor, Regent House, Bisazza Street, SLM1640, Sliema, Malta
Website Languages
GBEnglish

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