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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Trumia Ltd

Malta
3.9(52 notes)ActiveEMI
View on register

Licence number

C 96757

Authorised since

29 May 2023

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
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. Trumia Ltd holds a current e-money licence issued by Malta Financial Services Authority on 29 May 2023. The licence reference C 96757 is recorded in the regulator's public registry. The entity operates across the full scope of e-money institution activities under Maltese jurisdiction. As a licensed EMI, Trumia Ltd may issue electronic money and provide payment services within its authorisation terms.

The entity's authorisation continues across 29 EEA host states via the passporting framework. No formal enforcement action or consumer-protection ruling has been recorded against this licensee in available registers as of the last cross-check. Data note: operational status and service scope reflect the most recent regulatory filing; downstream registers maintained by third parties may display historical licence references for administrative periods. Public register references this licence; confirmation of specific service deployment in individual host states remains outside the scope of this verification.

Registered office

Street
QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,
City
Birkirkara, CBD 1040

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