EPG FINANCIAL SERVICES LIMITED

Verified active. EPG Financial Services Limited holds a current e-money licence issued by Malta's Financial Services Authority. The licence reference C68611 was granted on 2 September 2016 and cross-checked against the MFSA register as of the latest audit cycle. The entity operates across the EEA under passporting rights, with authorised presence confirmed in 19 host states. Its scope encompasses the full range of e-money issuance and payment services permitted under the Maltese regulatory framework for Category 3 EMIs.

The original 2016 authorisation remains the operative licence; no subsequent revocation or suspension notice has been recorded in public registers. As a data note, passporting notifications may lag behind operational deployment by several weeks, and some downstream host-state registers may show incomplete or outdated host lists. No consumer-protection ruling or enforcement action against the entity has been filed with the MFSA during the last 24 months on record. The register lists EPG Financial Services Limited as a current licensee; confirmation of specific service portfolios and fees requires direct contact with the entity.