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.

AFSMT

Andaria Financial Services Limited

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Regulator

Malta Financial Services Authority

Licence number

C 97170

Authorised since

19 May 2021

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

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.

Authorised activities (PSD2 / EMD2)

Payment-services activities Andaria Financial Services Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5

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.

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Registered office

Street: Phoenix Business Centre, Old Railway Track
City: Santa Venera, SVR 9022

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