Regulator
Licence number
C 97170
Authorised since
19 May 2021
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised 4 years ago.
About this institution
Andaria Financial Services Limited is an Electronic Money Institution incorporated in Malta. It operates under a licence granted by the Malta Financial Services Authority (MFSA). The licence, number C 97170, was issued on 19 May 2021.
Andaria Financial Services Limited is supervised by the MFSA for its electronic money and payment services activities. The institution maintains continuous verification of its operational and regulatory compliance with this home competent authority. This ensures adherence to established financial regulations within its jurisdiction. Further details regarding specific services offered are not provided here. Information on specific products or geographic reach beyond Malta is not available from the given data.
Registered office
- Street
- Phoenix Business Centre, Old Railway Track
- City
- Santa Venera, SVR 9022
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