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Alpha FX Europe Limited

Malta
3.9(137 notes)ActiveEMI
View on register

Licence number

C 96623

Authorised since

05 Mar 2021

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

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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