CEEVO FINANCIAL SERVICES (MALTA) LIMITED

Verified active. Ceevo Financial Services (Malta) Limited holds a current e-money licence issued by the Malta Financial Services Authority. The licence reference C36102 was granted on 5 September 2013 and cross-checked against the MFSA register as of this month. The entity operates across the full scope of e-money issuance and payment services within the EEA framework. As a Malta-authorised institution, it exercises passporting rights across 29 host states under the Electronic Money Directive.

The entity's authorisation continues without interruption on the MFSA register. A data note: the original 2013 grant date reflects the licence inception, though regulatory frameworks have evolved substantially since then; downstream databases may reference either the original or superseding registration records depending on their update cycles. No consumer-protection ruling has been recorded against this entity in the last 12 months. The public register confirms the current licence; however, operational detail such as complaint volumes or service-level incidents are not within scope of this verification.