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FINXP LIMITED

Malta
4.2(68 notes)ActiveEMI
View on register

Licence number

C65783

Authorised since

14 Jul 2015

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
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active. FINXP Limited holds a current e-money licence issued by Malta's Financial Services Authority. The licence reference C65783 was granted in July 2015. Cross-checked against the MFSA register, the entity's authorisation continues as an electronic money institution operating across the EEA. FINXP Limited operates within the full scope of e-money services permitted under Maltese regulation. The firm's passporting number extends operational reach to 29 host states within the European Economic Area.

The register lists this licence as active. No report of enforcement action or suspension has been recorded against FINXP Limited in the MFSA's public records during the last 12 months. Data note: downstream registers in passporting states may carry lag times in reflecting current status; direct verification against the Malta register is recommended where real-time confirmation is required. No consumer-protection ruling or material breach finding is on file at this time.

Registered office

Street
ARDENT BUSINESS CENTRE, NO. 4, TRIQ L-ORATORJU
City
NAXXAR, NXR 2502

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