Regulator
Licence number
C98080
Authorised since
12 Aug 2021
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised 4 years ago.
About this institution
Koala Money Limited is a licensed Electronic Money Institution in Malta. The company operates under the supervision of the Malta Financial Services Authority. Koala Money Limited provides electronic money services and payment solutions. Its licence number is C98080. This licence was granted on 12 August 2021. Koala Money Limited maintains continuous verification with its home competent authority. Further details about specific services might require direct inquiry. There are no known enforcement actions or sanctions against Koala Money Limited as of this update. This information is based on public records and regulatory statements. Specific product offerings and service geographies are subject to change.
Registered office
- Street
- Saint Lucia Street 184
- City
- Valletta, VLT1189
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