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handi.cash Limited

Malta
4.0(1 note)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C70142

Authorised since

02 Jun 2015

EEA passports

1

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
RegionalTier C

Passports into 1 EEA jurisdiction.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

handi.cash Limited operates as an Electronic Money Institution registered in Malta. It holds EMI licence number C70142, granted on 2 June 2015.

The Malta Financial Services Authority regulates handi.cash Limited. This authorisation permits the issuance of electronic money and the provision of related payment services within its jurisdiction. handi.cash Limited maintains continuous verification with its home regulator.

This overview presents handi.cash Limited's regulatory standing as an EMI in Malta. No information is available regarding specific services offered or operational scope beyond the license type. There are no known caveats or data gaps concerning its fundamental regulatory status.

Registered office

Street
60, Suite 6, G. Cali Street
City
Ta' Xbiex, XBX 1424

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