Phoenix Payments Limited (“the Institution” “Phoenix”)
Warning
Phoenix Payments Limited (“the Institution” “Phoenix”) is subject to Warning. See the individual lists below.
View Citation
Address
No3, Level 01, Vision Exchange Buildings Territorials Street Birkirkara BKR 3000 Malta
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Phoenix Payments Limited (“the Institution” “Phoenix”) Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Malta Financial Services Authority | Dec 3, 2021 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.