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EM@NEY P.L.C.

Financial Institutions licensed in terms of the Financial Institutions Act

Status:

Licence Authorised

ROC Company ID:

C 55558

Identification:

EMO

Registered Address:

REGENT HOUSE, SUITE 45,
TRIQ BISAZZA,

Town:

SLIEMA

Country:

MALTA

Postcode:

SLM 1640
ROC Registration Date: 14/06/2012


Activities (1st Schedule):
  • 04 - Payment services as defined in the Second Schedule
  • 10 - Issuing of electronic money as defined in the Third Schedule


Activities (2nd Schedule):
  • 02a - Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
  • 02b - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
  • 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
  • 02d - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
    (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
  • 02e - Issuing and/or acquiring of payment instruments
  • 02f - Money remittance
  • 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.
  • 03b - The operation of payment systems


Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 24 April, 2018 - 04:17