Regulator
Licence number
C 97170
Authorised since
19 May 2021
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 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Andaria Financial Services Limited holds a current licence issued by the Malta Financial Services Authority under reference C 97170. The entity is authorised to provide cash deposit services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These five core activities define the scope of its e-money authorisation as recorded in the register.
The register lists no EEA passporting host states for this entity. Andaria Financial Services Limited operates under its Malta licence without extension into other Member States.
Data note: the entity's authorisation continues on an active operational status as at the last cross-check. The licence was granted on 19 May 2021. The Malta Financial Services Authority holds the regulatory record under reference C 97170.
Licence timeline
3 dated eventsDated events for Andaria Financial Services Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Malta Financial Services Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Malta Financial Services Authority
Position in the Malta register
Malta EMIs
43
Active
43
Full / small licences
43 / 0
Licence age rank
22/43
Andaria Financial Services Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 22nd oldest of the 43 dated Malta EMI authorisations, one of 7 granted in 2021.
Is your money safe with Andaria Financial Services Limited?
Andaria Financial Services 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Andaria Financial Services Limited is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Andaria Financial Services Limited a licensed e-money institution?
- Yes. Andaria Financial Services Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 97170. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Andaria Financial Services Limited?
- Andaria Financial Services 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 Andaria Financial Services Limited's licence or FRN number?
- Andaria Financial Services Limited's licence reference number is C 97170. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Malta
Registered office
- Street
- Phoenix Business Centre, Old Railway Track
- City
- Santa Venera, SVR 9022
Ratings & reader notes
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