EMEXPAY - http://www.emexpay.com/

Malta Independent - - NEWS -

The Malta Fi­nan­cial Ser­vices Author­ity has be­come aware of an en­tity op­er­at­ing un­der the name EMEXPAY, which is known to have an in­ter­net pres­ence at http://www.emexpay.com/. This en­tity pur­ports to be a ‘fi­nan­cial com­pany’ pro­vid­ing pay­ment pro­cess­ing ser­vices.

The web­site http://www.emexpay.com in­di­cates that it has a reg­is­tered ad­dress in Malta and a Mal­tese tele­phone num­ber as a means of con­tact.

The MFSA wishes to alert the pub­lic, in Malta and abroad, that the above-men­tioned en­tity is NOT a com­pany reg­is­tered in Malta NOR is it an en­tity li­cenced or other­wise au­tho­rised by the MFSA to pro­vide any type of fi­nan­cial ser­vice.

The MFSA would like to re­mind con­sumers of fi­nan­cial ser­vices not to en­ter into any fi­nan­cial ser­vices trans­ac­tion un­less they have as­cer­tained that the en­tity with whom the trans­ac­tion is be­ing made is au­tho­rised to pro­vide such ser­vices by the MFSA or an­other rep­utable fi­nan­cial ser­vices reg­u­la­tor.

A list of en­ti­ties li­censed by the MFSA is avail­able from the MFSA and can be viewed on the of­fi­cial web­site of the MFSA at http://www.mfsa.com.mt/pages/li­cence­hold­ers.aspx.

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