| Corporate Name |
DIFC Limited
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| Commercial Registry Number |
HE391568
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| Address |
Joana Court, 2nd floor, flat 203, Inside Neighborhood, 3096, Limassol Cyprus
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| The date of the decision on amending the right to provide cross-border services | |
| Payment Service Provider |
Verified Payments UAB
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| Subject status | Activity ended |
| Service country | Service name |
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1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
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4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
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5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
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6. Money remittance
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