Regulator
Licence number
C 91485
Authorised since
04 Feb 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
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. C2D Payment Solutions Ltd holds a current e-money licence issued by Malta's Financial Services Authority on 4 February 2021. The licence reference C 91485 is cross-checked against the MFSA's authorised entity register. The entity operates as a payment services provider across the EEA under passporting rights, with operational reach confirmed in 29 host states as recorded in the latest register snapshot.
The entity's authorisation continues under the original 2021 grant. No report of regulatory suspension or formal enforcement action has been logged against C2D Payment Solutions Ltd in the 12 months prior to this verification. Data note: passporting host-state registrations may reflect variable update cycles; some jurisdictions' downstream records may lag the primary MFSA register by weeks. The MFSA Financial Services Register lists this licence as active; no consumer-protection ruling has been recorded against the entity in the period reviewed.
Registered office
- Street
- 6th floor, Portomaso Business Tower
- City
- St. Julians, STJ 4011
Reader notes
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