eToro Money Malta Limited

Verified active. eToro Money Malta Limited holds a current e-money licence issued by the Malta Financial Services Authority on 14 September 2021. The licence reference C97952 is cross-checked against the MFSA register. The entity operates as an authorised electronic money institution within Malta's regulatory perimeter and conducts payment services across its licensed scope.

The entity's authorisation continues to extend across 29 EEA host states under passporting provisions. No report of regulatory suspension or licence revocation appears in the public register as of the last verification cycle. One data note: downstream financial databases may occasionally display historical licence references or superseded registration dates; readers should confirm the current reference C97952 directly with the MFSA where material decisions depend on licence status. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months.