Alpha FX Europe Limited

About this institution

Dated events for Alpha FX Europe Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 05 Sept 2026

   Cross-checked against the Malta Financial Services Authority register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 05 Mar 2021

   Licence granted by the Malta Financial Services Authority

Position in the Malta register

Alpha FX Europe Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 21st oldest of the 43 dated Malta EMI authorisations, one of 7 granted in 2021.

Is your money safe with Alpha FX Europe Limited?

Alpha FX Europe Limited holds an e-money authorisation from Malta Financial Services Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

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.

• Lithuania1
• Poland1
• Greece1
• Hungary1
• Netherlands1
• Germany1
• Czech Republic1
• Austria1
• Estonia1
• Bulgaria1
• Norway1
• Liechtenstein1
• Slovenia1
• Croatia1
• Denmark1
• Slovakia1
• Romania1
• Iceland1
• Spain1
• Latvia1
• Cyprus1
• Finland1
• Portugal1
• Sweden1
• Belgium1
• Luxembourg1
• Ireland1
• France1
• Italy1

Authorised activities (PSD2 / EMD2)

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

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuance of electronic moneyEMI_ISSUANCE

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

• ALT21 Europe Limited
• Andaria Financial Services Limited
• BALLINGER EU LIMITED
• BP23 PAY Ltd
• C2D PAYMENT SOLUTIONS LTD
• Calida Financial Ltd
• CEEVO FINANCIAL SERVICES (MALTA) LIMITED
• DLOCAL LIMITED

View all institutions in Malta →

Registered office

Street

171, Old Bakery Street

City

Valletta, VLT 1455