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Licensed EMIsSee verified EMIs

Alpha FX Europe Limited

Malta
3.9(137 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C 96623

Authorised since

05 Mar 2021

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
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. Alpha FX Europe Limited holds a current licence issued by the Malta Financial Services Authority on 5 March 2021. The licence authorises two distinct activities: issuance of electronic money and safeguarding of customer funds. Reference C 96623 confirms the entity's authorisation continues under Maltese regulation.

The licence permits cross-border operation across 29 EEA host states. The register lists passporting into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden. This scope extends the entity's operational reach well beyond its home jurisdiction.

As recorded in the Malta Financial Services Authority register, Alpha FX Europe Limited operates under licence reference C 96623 with active operational status as at the last cross-check.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Alpha FX Europe Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • CyprusCyprus1
  • PolandPoland1
  • BelgiumBelgium1
  • LatviaLatvia1
  • IcelandIceland1
  • PortugalPortugal1
  • NorwayNorway1
  • NetherlandsNetherlands1
  • Czech RepublicCzech Republic1
  • SpainSpain1
  • GermanyGermany1
  • IrelandIreland1
  • EstoniaEstonia1
  • FranceFrance1
  • CroatiaCroatia1
  • LiechtensteinLiechtenstein1
  • GreeceGreece1
  • SlovakiaSlovakia1
  • BulgariaBulgaria1
  • DenmarkDenmark1
  • SloveniaSlovenia1
  • AustriaAustria1
  • FinlandFinland1
  • RomaniaRomania1
  • LuxembourgLuxembourg1
  • ItalyItaly1
  • HungaryHungary1
  • SwedenSweden1
  • LithuaniaLithuania1

Authorised activities (PSD2 / EMD2)

Payment-services activities Alpha FX Europe Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Alpha FX Europe Limited a licensed e-money institution?
Yes. Alpha FX Europe Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 96623. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Alpha FX Europe Limited?
Alpha FX Europe Limited is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Alpha FX Europe Limited's licence or FRN number?
Alpha FX Europe Limited's licence reference number is C 96623. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Alpha FX Europe Limited authorised in other EEA countries?
Yes. Alpha FX Europe Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Malta

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Registered office

Street
171, Old Bakery Street
City
Valletta, VLT 1455

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