About us
EPG Financial Services Ltd.
EPG Financial Services Ltd Malta was founded in January 2015 and is a 100 % subsidiary of the Euro Payment Group GmbH in Frankfurt, Germany.
Euro Payment Group GmbH (EPG) is a German based limited liability company founded in 2005. In the same year EPG became a payment services provider and later in 2008 EPG became fully accredited as a PCI Level 1 compliant provider, the highest level of compliance under the Payment Card Industry Data Security Standard (ISO 27001/2). EPG is one of the few independent payment services providers in Germany and is integrated with a number of major international acquirers.
In order to fulfill all requirements of the new PSD ( Payment Service Directive) as well as the additional requirements for the gaming Industry regarding Customer Onboarding /KYC coming from the AML/CFT legislation etc, the Euro Payment Group in Frankfurt decided to come to Malta and found the EPG Financial Services Ltd. This gives us the option to offer a all inclusive Package to our customers, tailored to their special needs.
The strength of EPG relies in its technology and management expertise. Management developed a state-of-the-art system that provides an optimised, secure and efficient payment system and payment services to e-commerce merchants,that exceed industry requirements for standards and robustness. Furthermore, the philosophy of EPG is that of doing open business with customers fostering a relationship based on trust, fairness and full transparency. The vision of the company is to become a large end-to-end payment services provider for e-commerce merchants.
In order to improve its services offering, EPG focuses on continuous development and it combines technologies, services, and security into optimised payment solutions for online e-commerce merchants to trade their goods and services.
Services Portfolio
- Execution of direct debits, including one-off direct debits
- Execution of payment transactions through a payment card or a similar device
- Execution of credit transfers, including standing orders
- Issuing and/or acquiring of payment instruments
- Carrying out payment transactions where the consent of the payer to a payment transaction is transmitted by means of an electronic device.
Products Portfolio
- Payment gateway services – Payment data over the Internet adopting high security measures
- Acquiring services for e-commerce merchants
- Merchant account services including online payment processing of card and bank payments
- Risk and fraud management
- Chargeback and dispute handling.