Transact Payments Malta Limited

Verified active. Transact Payments Malta Limited holds a current e-money licence issued by the Malta Financial Services Authority on 22 October 2020. The licence reference C 91879 is cross-checked against the authority's live register. The entity operates across the full scope of electronic money institution activity as defined under Malta's regulatory framework.

The organisation's authorisation continues to extend across 29 EEA host states under passporting provisions. No formal enforcement action or consumer-protection ruling has been recorded against the entity in accessible public records as of the last register cross-check. A data note: downstream national registers in passporting jurisdictions may display incomplete or delayed information about this Malta-issued licence; readers seeking confirmation of operational status in a specific host state should verify directly with the relevant local regulator. The register lists this licence as current; no report of operational suspension or licence withdrawal is on file at this time.