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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

EM@NEY P.L.C.

Malta
4.0(126 notes)ActiveEMI
View on register

Licence number

C55558

Authorised since

04 Apr 2013

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. EM@NEY P.L.C. holds a current e-money licence issued by the Malta Financial Services Authority on 4 April 2013. The licence reference C55558 has been cross-checked against the MFSA public register and remains current as of the last verification cycle. The entity operates as an authorised electronic money institution across the EEA under Malta's regulatory framework. Its operational scope encompasses e-money issuance and payment services delivery on a cross-border basis.

The entity's authorisation continues to cover 29 host states within the EEA passporting perimeter. No consumer-protection enforcement action has been recorded against EM@NEY P.L.C. in the register during the past 12 months. Data note: the original 2013 grant date indicates this licence predates several subsequent regulatory amendments; downstream third-party registers may display variant reference formats for historical reasons. The MFSA public register listing confirms current status; no independent service interruption reports are on file at this time.

Registered office

Street
10, Wesgha Reggie Miller
City
Fgura, FGR 1211

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