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 ratings)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.

Licence timeline

3 dated events

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.

05 Sept 2026
Cross-checked against the Malta Financial Services Authority register
Automated daily verification of licence status and reference.
06 Jul 2026
First verified and added to this directory
05 Sept 2013
Licence granted by the Malta Financial Services Authority

Position in the Malta register

Malta EMIs

Active

Full / small licences

43 / 0

Licence age rank

5/43

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 →

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.

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

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.

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

Ratings & reader notes

63 ratings · 0 written notes

2.6(63 ratings)

5★9
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1★18

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