Raising The Standard

Class [36]
Insurance & Financial Services

Banking services; online banking services; API banking services; clearing banking services; agency banking services; crypto currency services, payments and crypto currency exchange and trading services; credit card, debit card, store card, bank card, charge card, gift voucher card and other payment card authorisation services; electronic funds transfer and payment services; processing of transactions made by credit cards, debit cards, store cards, bank cards, charge cards, gift voucher cards, other payment cards and microchips containing account details; card to card transfer and mobile banking and payments including crypto currency services, payments and crypto currency exchange and trading services; custody services; processing of credit and debit transactions by telecommunication link; issue and redemption of coupons and vouchers of value; currency exchange services; electronic wallet services (payment services); E-wallet account services namely the provision of online electronic money accounts (e-wallet accounts) and services for consumers and online merchants whereby consumers fund their e-wallet accounts and consumers and online merchants (businesses) send and receive payments and remittances over the Internet; point of sale payment services; mail payment services; telephone payment services; escrow services; recurring payment services; merchant account services; financial risk management; financial services; monetary affairs; services in relation to secure handling of online financial transaction data; services for secure transfer of money between banks, their customers and merchant accounts; financial services being financial analysis and consultation; financial exchange of data between financial institutions and their customers; financial services relating to analysis of payment transaction data; monetary affairs services being cross border multi-currency exchange services; information, advisory and consultancy services related to all the aforesaid services.