Regulator
Licence number
C 96757
Authorised since
29 May 2023
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
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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