Financial Service Provider Register Data

The Payment Institution listed below has been granted an authorisation pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018.

Payment Services Directive 2 - Institution

Name: AvantCard DAC Reference No: C129700 Trading Name: Avant Money Address: (Principal Business Address) Dublin Road Carrick on Shannon Co Leitrim Authorisation Date: 02 Jul 2018 Date Authorisation Withdrawn: Payment Services: Services Provided 1. Services enabling cash to be placed on a payment account 2. Services enabling cash withdrawls from a payment account 3. (b) execution of payment transactions through a payment card or similar device. 4. (b) execution of payment transactions through a payment card or similar device. 5. Issuing and/or acquiring of payment transactions. Other Jurisdictions: Agents:

Page last updated on: 24 Apr 2024