eToro Money Malta Ltd
Electronic money institutions
- Statutory name: eToro Money Malta Ltd
- Statutory seat: VALLLETTA, MALTA
- LEI code: 98450056D450C5C41052
- Relation number DNB: R184127
- 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: Northfields 68
- Postal code: 10
- Place of residence: MOSTA
- 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 | 12/10/2021 |
| 1.2 distribution of electronic money | 12/10/2021 | |
| 1.3 redemption of electronic money | 12/10/2021 | |
| 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 12/10/2021 | |
| 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 12/10/2021 | |
| 2.3a Execution of direct debits, including one-off direct debits. | 12/10/2021 | |
| 2.3b Execution of payment transactions through a payment card or a similar device. | 12/10/2021 | |
| 2.3c Execution of credit transfers, including standing orders. | 12/10/2021 | |
| 2.5.1 Issuing of payment instruments. | 12/10/2021 | |
| 2.5.2 Acquiring of payment transactions. | 12/10/2021 |