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Licensed EMIsSee verified EMIs

EM@NEY P.L.C.

Malta
4.0(126 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C55558

Authorised since

04 Apr 2013

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. EM@NEY P.L.C. holds a current licence issued by the Malta Financial Services Authority under reference C55558. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions on payment accounts, execute payment transactions covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds. This breadth of authorised activity reflects a full-service e-money operation within the EEA regulatory perimeter.

The licence's passporting reach extends to 29 EEA host states. These include the major EU economies - Germany, France, Spain, Italy, Netherlands, 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 this entity as operationally active across this geographic scope.

Data note: The licence was granted in April 2013. As recorded in the Malta Financial Services Authority register at the last cross-check, EM@NEY P.L.C. (licence reference C55558) maintains active authorisation.

EEA passporting

29 jurisdictions

Under the EU passporting regime, EM@NEY P.L.C. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • Czech RepublicCzech Republic12
  • NetherlandsNetherlands12
  • HungaryHungary12
  • NorwayNorway12
  • SwedenSweden12
  • IcelandIceland12
  • FinlandFinland12
  • AustriaAustria12
  • CyprusCyprus12
  • LiechtensteinLiechtenstein12
  • SloveniaSlovenia12
  • ItalyItaly12
  • FranceFrance12
  • RomaniaRomania12
  • IrelandIreland12
  • EstoniaEstonia12
  • GermanyGermany12
  • GreeceGreece12
  • LatviaLatvia12
  • DenmarkDenmark12
  • SpainSpain12
  • LithuaniaLithuania12
  • BelgiumBelgium12
  • SlovakiaSlovakia12
  • PortugalPortugal12
  • CroatiaCroatia12
  • PolandPoland12
  • BulgariaBulgaria12
  • LuxembourgLuxembourg12

Authorised activities (PSD2 / EMD2)

Payment-services activities EM@NEY P.L.C. is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Money remittancePSD2_6
  • 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

Frequently asked questions

Is EM@NEY P.L.C. a licensed e-money institution?
Yes. EM@NEY P.L.C. holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C55558. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates EM@NEY P.L.C.?
EM@NEY P.L.C. 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 EM@NEY P.L.C.'s licence or FRN number?
EM@NEY P.L.C.'s licence reference number is C55558. 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 EM@NEY P.L.C. authorised in other EEA countries?
Yes. EM@NEY P.L.C. 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
10, Wesgha Reggie Miller
City
Fgura, FGR 1211

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