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BALLINGER EU LIMITED

Malta
Not yet ratedActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C103978

Authorised since

03 Apr 2023

EEA passports

27

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 27 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. BALLINGER EU LIMITED holds a current licence from the Malta Financial Services Authority. The entity is authorised to issue payment instruments and acquire payment transactions. It may issue electronic money, provide cash deposit services on payment accounts, safeguard customer funds, and execute money remittance. Licence reference C103978 was granted on 3 April 2023.

The licence permits cross-border operation across 27 EEA host states. Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden are all listed as passporting destinations in the register record.

The register confirms operational status as active as at the last cross-check. The Malta Financial Services Authority holds the authorisation under reference C103978.

Licence timeline

3 dated events

Dated events for BALLINGER EU LIMITED, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Malta Financial Services Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

27/43

BALLINGER EU LIMITED is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 27th oldest of the 43 dated Malta EMI authorisations, one of 2 granted in 2023.

Is your money safe with BALLINGER EU LIMITED?

BALLINGER EU 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 →

EEA passporting

27 jurisdictions

Under the EU passporting regime, BALLINGER EU LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • PolandPoland5
  • LuxembourgLuxembourg5
  • NorwayNorway5
  • IcelandIceland5
  • RomaniaRomania5
  • SpainSpain5
  • BelgiumBelgium5
  • GermanyGermany5
  • ItalyItaly5
  • DenmarkDenmark5
  • LatviaLatvia5
  • AustriaAustria5
  • SlovakiaSlovakia5
  • HungaryHungary5
  • NetherlandsNetherlands5
  • LithuaniaLithuania5
  • SloveniaSlovenia5
  • CyprusCyprus5
  • BulgariaBulgaria5
  • FranceFrance5
  • FinlandFinland5
  • SwedenSweden5
  • PortugalPortugal5
  • Czech RepublicCzech Republic5
  • EstoniaEstonia5
  • GreeceGreece5
  • IrelandIreland5

Authorised activities (PSD2 / EMD2)

Payment-services activities BALLINGER EU LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Cash deposit services on a payment accountPSD2_1
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is BALLINGER EU LIMITED a licensed e-money institution?
Yes. BALLINGER EU LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C103978. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates BALLINGER EU LIMITED?
BALLINGER EU 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 BALLINGER EU LIMITED's licence or FRN number?
BALLINGER EU LIMITED's licence reference number is C103978. 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 BALLINGER EU LIMITED authorised in other EEA countries?
Yes. BALLINGER EU LIMITED is passported to 27 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
TRIDENT PARK, NOTABILE GARDENS, NO. 7 - LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT
City
BIRKIRKARA, BIRKIRKARA

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