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Verified daily against the FCA + EBA registers

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MIFINITY MALTA LIMITED logo

MIFINITY MALTA LIMITED

Malta
3.8(147 notes)ActiveEMI
View on register

Licence number

C64824

Authorised since

10 Jan 2020

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 6 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. MiFinity Malta Limited holds a current e-money licence issued by the Malta Financial Services Authority on 10 January 2020. The licence reference is C64824. The entity operates as a full-scope electronic money institution across the EEA under passporting rights extended to 29 host states. Payment services are delivered through the standard EMI regulatory perimeter without restriction to specific corridors or payment types.

The entity's authorisation continues as recorded in the MFSA register. Cross-checked as at the most recent public registry update, no service suspension or downgrade has been flagged. One open caveat: downstream financial registers in individual EEA member states may display passporting status with a reporting lag of up to four weeks. No enforcement action or consumer-protection ruling is on file against MiFinity Malta Limited in the last 12 months. Public register references confirm the licence; regulatory data gaps, if any, reflect only standard administrative refresh cycles.

Registered office

Street
LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR
City
BIRKIRKARA, BKR 4013

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