Regulator
Licence number
C 106323
Authorised since
03 Apr 2024
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
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. BP23 PAY Ltd holds a current licence issued by Malta Financial Services Authority on 3 April 2024. The licence authorises four core activities: cash deposit services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. The entity's authorisation continues under reference C 106323.
The register records no EEA passporting activity. BP23 PAY Ltd operates without a host-state network as recorded in the Malta Financial Services Authority register at the last cross-check.
Data note: the register entry confirms operational status as active and licence-granted date as 3 April 2024. No passporting host states are listed. The Malta Financial Services Authority licence reference C 106323 remains the authoritative point of verification for this entity's current status.
Authorised activities (PSD2 / EMD2)
Payment-services activities BP23 PAY Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
Frequently asked questions
- Is BP23 PAY Ltd a licensed e-money institution?
- Yes. BP23 PAY Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 106323. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates BP23 PAY Ltd?
- BP23 PAY Ltd 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 BP23 PAY Ltd's licence or FRN number?
- BP23 PAY Ltd's licence reference number is C 106323. 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
- 66, Apt5, Old Theatre Street
- City
- Valletta, VLT 1427
Reader notes
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