Regulator
Licence number
C 96623
Authorised since
05 Mar 2021
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 2 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Alpha FX Europe Limited holds a current e-money licence issued by the Malta Financial Services Authority under reference C 96623, granted on 5 March 2021. The entity operates as a regulated electronic money institution across the EEA under Malta's passporting framework, with authorisation extending to 29 host states. Cross-checked against the MFSA public register, the licence status confirms ongoing operational capacity in money transmission and related e-money services.
The entity's authorisation continues without reported interruption as of the last register cross-check. No consumer-protection ruling has been recorded against Alpha FX Europe Limited in accessible public records for the preceding 12 months. Data note: the register lists the full scope of permitted activities; readers seeking details on specific service lines should consult the entity's own compliance documentation. The passporting reach cited reflects the licence terms as recorded; individual host-state regulatory notices may impose additional local conditions not visible in the primary Malta register.
Registered office
- Street
- 171, Old Bakery Street
- City
- Valletta, VLT 1455
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