Alpha FX Europe Limited

Electronic money institutions

Last update: 25 April 2025 04:02

  • Statutory name: Alpha FX Europe Limited
  • Statutory seat: VALLETTA, MALTA
  • LEI code: 984500SB75F058462A12
  • Relation number DNB: R182542
  • 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 Bakery Street 171
  • Postal code: VLT1455
  • Place of residence: VALLETTA
  • 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 11/03/2021
1.2 distribution of electronic money 11/03/2021
1.3 redemption of electronic money 11/03/2021