Regulator
Licence number
C 102288
Authorised since
19 Aug 2024
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active as at the last cross-check against the Malta Financial Services Authority register. Calida Financial Ltd holds current licence C 102288, granted 19 August 2024. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue and acquire payment instruments, provide money remittance, and safeguard customer funds.
The licence extends across 29 EEA host states through passporting rights. The register records active authorisation in 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.
Data note: the register confirms operational status as active. The entity's authorisation continues under Malta Financial Services Authority licence C 102288.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Calida Financial Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Iceland9
Cyprus9
Luxembourg9
Slovenia9
Netherlands9
Croatia9
Greece9
Estonia9
Portugal9
Czech Republic9
Ireland9
Norway9
Spain9
Lithuania9
Italy9
Poland9
Austria9
Belgium9
Liechtenstein9
Finland9
Hungary9
France9
Sweden9
Germany9
Romania9
Latvia9
Slovakia9
Denmark9
Bulgaria9
Authorised activities (PSD2 / EMD2)
Payment-services activities Calida Financial Ltd is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Money remittancePSD2_6
Frequently asked questions
- Is Calida Financial Ltd a licensed e-money institution?
- Yes. Calida Financial Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 102288. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Calida Financial Ltd?
- Calida Financial 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 Calida Financial Ltd's licence or FRN number?
- Calida Financial Ltd's licence reference number is C 102288. 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 Calida Financial Ltd authorised in other EEA countries?
- Yes. Calida Financial 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.
Other licensed institutions in Malta
Registered office
- Street
- Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,
- City
- Malta, CBD 3020
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