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Licensed EMIsSee verified EMIs

C2D PAYMENT SOLUTIONS LTD

Malta
4.2(92 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C 91485

Authorised since

04 Feb 2021

EEA passports

29

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 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. C2D Payment Solutions Ltd holds a current licence issued by the Malta Financial Services Authority on 4 February 2021. The licence reference is C 91485. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds.

The licence is passported across 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as jurisdictions where the entity's authorisation is recognised.

The operational status is recorded as active as at the last cross-check against the Malta Financial Services Authority register. Licence reference C 91485 continues to be held under the entity's authorisation.

EEA passporting

29 jurisdictions

Under the EU passporting regime, C2D PAYMENT SOLUTIONS LTD can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • AustriaAustria3
  • Czech RepublicCzech Republic3
  • CroatiaCroatia3
  • BelgiumBelgium3
  • SloveniaSlovenia3
  • NetherlandsNetherlands3
  • GermanyGermany3
  • FranceFrance3
  • HungaryHungary3
  • SlovakiaSlovakia3
  • SwedenSweden3
  • ItalyItaly3
  • CyprusCyprus3
  • NorwayNorway3
  • SpainSpain3
  • LiechtensteinLiechtenstein3
  • IcelandIceland3
  • LatviaLatvia3
  • EstoniaEstonia3
  • LuxembourgLuxembourg3
  • PortugalPortugal6
  • RomaniaRomania3
  • PolandPoland3
  • LithuaniaLithuania3
  • IrelandIreland3
  • BulgariaBulgaria3
  • DenmarkDenmark3
  • GreeceGreece3
  • FinlandFinland3

Authorised activities (PSD2 / EMD2)

Payment-services activities C2D PAYMENT SOLUTIONS LTD is permitted to carry out under its licence, as recorded in the register.

  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is C2D PAYMENT SOLUTIONS LTD a licensed e-money institution?
Yes. C2D PAYMENT SOLUTIONS LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 91485. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates C2D PAYMENT SOLUTIONS LTD?
C2D PAYMENT SOLUTIONS 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 C2D PAYMENT SOLUTIONS LTD's licence or FRN number?
C2D PAYMENT SOLUTIONS LTD's licence reference number is C 91485. 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 C2D PAYMENT SOLUTIONS LTD authorised in other EEA countries?
Yes. C2D PAYMENT SOLUTIONS LTD is passported to 29 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
6th floor, Portomaso Business Tower
City
St. Julians, STJ 4011

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