Regulator
Licence number
C74150
Authorised since
10 Nov 2017
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
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 8 years ago.
About this institution
UNIONGOLDENPAY LTD is a Malta-licensed electronic money institution. It operates under registration number C74150, granted by the Malta Financial Services Authority on 10 November 2017. UNIONGOLDENPAY LTD provides electronic money services, always maintaining its verification posture against the Malta Financial Services Authority. Its operations are continually monitored to ensure compliance with Maltese financial regulations. This commitment to ongoing verification ensures that all activities remain within the established regulatory framework of Malta. There are no known caveats or data gaps concerning its licensing status or regulatory oversight.
Registered office
- Street
- Flat 12, First Floor, Regent House, Bisazza Street
- City
- Sliema, SLM1640
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