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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

C2D PAYMENT SOLUTIONS LTD

Malta
4.2(92 notes)ActiveEMI
View on register

Licence number

C 91485

Authorised since

04 Feb 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
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

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

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