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The VISA Cards are issued by Transact Payments Malta Limited pursuant to licence by VISA Europe Limited. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C91879.

Denario is co-funded by the European Union with the aim of developing a unique AP/AR Risk Scoring API. The project has been classified as new innovation and is approved for co-financing by the European Regional Development Fund.