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Trans-Money Ltd

Agents of EU/EEA Payment Institutions in Malta

Status:

Licence Authorised

Registered Address:

Corner Shop 1 Triq il-Mazzola

Town:

Bugibba 2760

Country:

Malta

Licence Issue Date:

25/02/2014


Application Date: 13/02/2014

Home Regulator: Financial Conduct Authority

Name of EU/EEA Payment Institutons in Malta: Xpress Money Services Limited

PSD Activities:
  • 06 - Money remittance


Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 18 November, 2018 - 08:48