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MISTRAL PAY LTD

Financial Institutions licensed in terms of the Financial Institutions Act

Status:

Licence Authorised

ROC Company ID:

C 63632

Identification:

MST

Registered Address:

GROUND FLOOR, EUROPA CENTRE
ST. ANNE STREET,

Town:

FLORIANA

Postcode:

FRN 9011
ROC Registration Date: 27/01/2014


Activities (1st Schedule):
  • 04 - Payment services as defined in the Second Schedule


Activities (2nd Schedule):
  • 02c - Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:
    (i) execution of direct debits, including one-off direct debits;
    (ii) execution of payment transactions through a payment card or a similar device;
    (iii) execution of credit transfers, including standing orders
  • 02g - Execution of payment transactions where the consent of the payer to a payment transaction is transmitted by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting  solely as an intermediary on behalf of the payment service user and the supplier of the goods and services.


Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 28 April, 2017 - 08:32