Is CEEVO FINANCIAL SERVICES (MALTA) LIMITED a licensed e-money institution?

Yes. CEEVO FINANCIAL SERVICES (MALTA) LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C36102. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates CEEVO FINANCIAL SERVICES (MALTA) LIMITED?

CEEVO FINANCIAL SERVICES (MALTA) 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 CEEVO FINANCIAL SERVICES (MALTA) LIMITED's licence or FRN number?

CEEVO FINANCIAL SERVICES (MALTA) LIMITED's licence reference number is C36102. 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 CEEVO FINANCIAL SERVICES (MALTA) LIMITED authorised in other EEA countries?

Yes. CEEVO FINANCIAL SERVICES (MALTA) LIMITED is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

CEEVO FINANCIAL SERVICES (MALTA) LIMITED

2.6(63 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C36102

Authorised since

05 Sept 2013

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: EstablishedTier A

About this institution

Verified active against the Malta Financial Services Authority register. CEEVO FINANCIAL SERVICES (MALTA) LIMITED holds current EMI authorisation under licence reference C36102, granted in September 2013. The entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by a credit line, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. This breadth of licensed activity places the organisation across the full spectrum of e-money and payment transaction execution.

The licence permits passporting into 29 EEA host states. These include the principal markets: Germany, France, Spain, Italy, Netherlands, and Poland, alongside Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. The register records active operational status across this entire cross-border footprint.

Data note: the licence-granted date is recorded as 5 September 2013. No change of operational status or licence suspension is flagged in the current register entry. The entity's authorisation continues as at the last cross-check against the Malta Financial Services Authority, under licence reference C36102, with operational status active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, CEEVO FINANCIAL SERVICES (MALTA) LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

Spain9
Denmark9
Estonia9
Latvia9
Belgium9
Croatia9
Austria9
Liechtenstein9
Romania9
France9
Bulgaria9
Italy9
Cyprus9
Netherlands9
Sweden9
Greece9
Germany9
Lithuania9
Finland9
Poland9
Ireland9
Czech Republic9
Hungary9
Luxembourg9
Slovakia9
Iceland9
Slovenia9
Portugal9
Norway9

Authorised activities (PSD2 / EMD2)

Payment-services activities CEEVO FINANCIAL SERVICES (MALTA) LIMITED is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions where funds are covered by credit linePSD2_4
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is CEEVO FINANCIAL SERVICES (MALTA) LIMITED a licensed e-money institution?: Yes. CEEVO FINANCIAL SERVICES (MALTA) LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C36102. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates CEEVO FINANCIAL SERVICES (MALTA) LIMITED?: CEEVO FINANCIAL SERVICES (MALTA) 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 CEEVO FINANCIAL SERVICES (MALTA) LIMITED's licence or FRN number?: CEEVO FINANCIAL SERVICES (MALTA) LIMITED's licence reference number is C36102. 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 CEEVO FINANCIAL SERVICES (MALTA) LIMITED authorised in other EEA countries?: Yes. CEEVO FINANCIAL SERVICES (MALTA) LIMITED 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: W Business Centre, Level 5, Triq Dun Karm
City: Birkirkara, BKR 9033

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