FINXP Limited

Data
Corporate Name
FINXP Limited
Home Country
Malta
The date of receiving the right to provide cross-border services
Services provided in Estonia
Service country Service name
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
7. Services listed in point 7 of Annex I to Directive 2007/64/EC of the European Parliament and of the Council
Granting credits in accordance with the rules provided for in Article 16 (3) of the 2007/64/EC
Issuing electronic money
Last changed: 11/05/2021 - 16:30