Andaria Financial Services Ltd
Electronic money institutions
- Statutory name: Andaria Financial Services Ltd
- Statutory seat: SANTA VENERA, MALTA
- LEI code: 213800ZESLEC74IL4Y76
- Relation number DNB: R183862
- Category: Elektronischgeldinstelling
- Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Malta Financial Services Authority at Birkirkara, Malta.
Contacts
Business address
- Adress: Old Railway Track null
- Postal code: SVR 9022
- Place of residence: SANTA VENERA
- Country: Malta
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) | 1.1 Issuing of electronic money | 24/08/2021 |
| 1.2 distribution of electronic money | 24/08/2021 | |
| 1.3 redemption of electronic money | 24/08/2021 | |
| 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 24/08/2021 | |
| 2.3b Execution of payment transactions through a payment card or a similar device. | 24/08/2021 | |
| 2.5.1 Issuing of payment instruments. | 24/08/2021 | |
| 2.5.2 Acquiring of payment transactions. | 04/10/2021 |