Regulator
Licence number
C87193
Authorised since
27 Nov 2018
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
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 9 payment-services activities.
Authorised 7 years ago.
About this institution
MONEYBASE LIMITED is a Malta-based electronic money institution, authorised and regulated by the Malta Financial Services Authority. It holds an EMI licence, number C87193, granted on 27 November 2018. MONEYBASE LIMITED provides electronic money services and payment solutions. The institution operates under continuous regulatory oversight from its home competent authority. This verification posture ensures ongoing compliance with Maltese financial regulations. Further details on specific service offerings fall outside the scope of this regulatory overview. Information on ownership structure is not included here. This blurb focuses solely on the institution's verifiable regulatory status and licensing.
Registered office
- Street
- Ewropa Business Centre, Triq Dun Karm
- City
- Birkirkara, BKR 9034
Reader notes
0 published
Share what you know about MONEYBASE LIMITED. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.