Ceevo Financial Services (Malta) Limited

About this institution

Dated events for Ceevo Financial Services (Malta) Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 20 Oct 2026

   Cross-checked against the Malta Financial Services Authority register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 05 Sept 2013

   Licence granted by the Malta Financial Services Authority

Position in the Malta register

Ceevo Financial Services (Malta) Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 5th oldest of the 43 dated Malta EMI authorisations, one of 2 granted in 2013.

Is your money safe with Ceevo Financial Services (Malta) Limited?

Ceevo Financial Services (Malta) Limited holds an e-money authorisation from Malta Financial Services Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

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.

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

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

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.

Other licensed institutions in Malta

• Alpha FX Europe Limited
• ALT21 Europe Limited
• Andaria Financial Services Limited
• Ballinger EU Limited
• BP23 PAY Ltd
• C2D Payment Solutions Ltd
• Calida Financial Ltd
• Dlocal Limited

View all institutions in Malta →

Registered office

Street

W Business Centre, Level 5, Triq Dun Karm

City

Birkirkara, BKR 9033