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BALLINGER EU LIMITED

Malta
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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 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.

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.

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

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
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6

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.

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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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