Electronic Money Institution Authorised
MONEY + CARD PAYMENT INSTITUTION LTD
Authorised services
- ✓ Issuing electronic money ES_010
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Payment initiation services (PISP) PS_060
Passporting
This institution is authorised to provide services in 7 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| Czech Republic | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| France | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| Germany | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| Poland | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| Romania | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
| Spain | Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP) |
About Electronic Money Institutions
Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.
Further reading
📋 Track PSD2 and PSD3 compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →