Some data is sparse or a single negative review is on file.
- Single low review: 2.0/5
Regulator
Licence number
C 110242
Authorised since
09 Dec 2024
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
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
PH EMI Limited is an Electronic Money Institution incorporated in Malta. It is authorised and regulated by the Malta Financial Services Authority (MFSA) under licence number C 110242. This licence was granted on 09 December 2024.
PH EMI Limited provides electronic money services and payment services. The company adheres to the regulatory requirements set by the MFSA. Its operations are subject to ongoing supervision to ensure compliance with Maltese financial regulations. This includes continuous verification of its financial standing and operational procedures. The company’s activities are limited to those permitted under its EMI licence. Further details regarding specific service offerings are not available here.
Registered office
- Street
- Level 0A, Centris Business Gateway II, Triq is- Salib tal-Imriehel, Zone 3, Central Business District
- City
- Birkirkara, CBD 3020
Reader notes
0 published
Share what you know about PH EMI 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.