MGL WALLET LIMITED

Verified active. MGL Wallet Limited holds a current e-money licence issued by the Cyprus Securities and Exchange Commission on 5 January 2021. The licence reference is 115.1.3.34. The entity operates as a regulated electronic money institution within Cyprus jurisdiction and conducts cross-border payment activities across the EEA.

The entity's authorisation continues to cover e-money issuance and payment services across 29 host states under the EEA passporting framework. As recorded in the Cyprus register, MGL Wallet Limited maintains operational status without reported service suspension. No consumer-protection ruling has been filed against this entity in the last 12 months. Data note: passporting notifications may take 4-6 weeks to cascade through downstream host-state registers, so some member-state databases may show delayed synchronisation. The underlying licence verification is current as at this check; readers should cross-reference the Cyprus Securities and Exchange Commission register directly for real-time status confirmation.