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Calida Financial Ltd

Malta
3.9(128 notes)ActiveEMI
View on register

Licence number

C 102288

Authorised since

19 Aug 2024

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 7 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. Calida Financial Ltd holds a current e-money licence issued by Malta's Financial Services Authority. The licence was granted on 19 August 2024 under reference C 102288. Cross-checked against the MFSA register, the entity operates as an authorised e-money institution within Malta's regulatory framework. Calida Financial's operational scope encompasses e-money issuance and payment services across its licensed jurisdiction and designated passporting states.

The entity's authorisation continues across 29 EEA host states under the passporting regime. As recorded in the MFSA register at the time of last verification, no material compliance actions or suspension notices are listed. Data note: the licence is recent, and downstream EU registers may not yet reflect full passporting deployment. No report of service failure or consumer protection ruling has been recorded against Calida Financial Ltd in the public record available to this directory as of the verification date. Readers should cross-reference the MFSA register directly for real-time status confirmation.

Registered office

Street
Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,
City
Malta, CBD 3020

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