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MONEY + CARD PAYMENT INSTITUTION LTD

Malta
2.9(12 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C71597

Authorised since

14 Aug 2015

EEA passports

7

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 7 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

MONEY + CARD PAYMENT INSTITUTION LTD is an Electronic Money Institution operating from Malta. It is authorised and regulated by the Malta Financial Services Authority.

The company provides electronic money services and payment services, maintaining a continuous verification posture against its home competent authority. Its Malta EMI licence, number C71597, was granted on 14 August 2015.

Further details regarding specific services or transactional data are not presented here. This information focuses solely on the institution's regulatory status and operational jurisdiction.

Registered office

Street
19, St. Mark Street
City
Valletta, VLT 1362

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