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EPG FINANCIAL SERVICES LIMITED

Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to provide services outside Malta

Status:

Licence Authorised

ROC Company ID:

C 68611

Identification:

EPG

Registered Address:

LEVEL 6, THE FIRS,
TRIQ G.BORG OLIVIER,

Town:

SLIEMA

Country:

MALTA

Postcode:

SLM 1801

Email:

sb@epg-financials.com
ROC Registration Date: 21/01/2015

Licence Issue Date:

06/03/2018


Application Date: 10/01/2017

EEA Member States: All EU/EEA member states

PSD Activities:
  • 03 - Execution of Credit Transfers, including standing orders.
  • 04 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
     - execution of direct debits, including one-off direct debits;
     - execution of payment transactions through a payment card or a similar device;
     - execution of credit transfers, including standing orders
  • 05 - Issuing and/or acquiring of payment instruments
  • 07 - 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: 25 May, 2018 - 12:52