BALLINGER EU LIMITED

Verified active as at last register cross-check. Ballinger EU Limited holds a current e-money licence issued by Malta Financial Services Authority. The licence reference C103978 was granted on 3 April 2023. The entity operates within the scope defined by its Maltese authorisation and continues to conduct e-money business under MFSA supervision. Cross-checked against the MFSA Financial Services Register on the date of this verification.

The entity's authorisation permits it to passport services across the EEA under the e-money directive framework; specific passporting deployment patterns are not confirmed in this review. Data note: the original grant date of 3 April 2023 has been verified; no material changes to licence status or conditions have been recorded in public MFSA filings since that date, though regulatory updates may lag publication by several weeks. No report of enforcement action or consumer protection ruling against Ballinger EU Limited is on file in the MFSA public register as of the last cross-check. This blurb confirms regulatory status only; it does not constitute endorsement of service quality or operational reliability.