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Licensed EMIsSee verified EMIs
EMP SYSTEMS LIMITED logo

EMP SYSTEMS LIMITED

Malta
4.0(97 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C64728

Authorised since

03 Jun 2015

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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
EstablishedTier A

Authorised 11 years ago.

About this institution

Verified active. EMP Systems Limited holds a current licence issued by the Malta Financial Services Authority under reference C64728. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money and payment instruments, acquire payment transactions, and safeguard customer funds. These six authorised activities define the full scope of the licence as recorded in the regulator's register.

The licence extends across 29 EEA host states through passporting. Principal jurisdictions include Austria, Belgium, France, Germany, Italy, Netherlands, Poland, Spain, and Sweden. The register lists the entity's authorisation in all member states plus Iceland, Liechtenstein, and Norway, confirming cross-border operational reach across the full EEA framework.

Data note: The licence was granted on 3 June 2015 and remains operationally active as at the last cross-check. The Malta Financial Services Authority register confirms EMP Systems Limited, licence reference C64728, as an active electronic money institution.

EEA passporting

29 jurisdictions

Under the EU passporting regime, EMP SYSTEMS LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • SlovakiaSlovakia8
  • PolandPoland8
  • LatviaLatvia8
  • FranceFrance8
  • ItalyItaly8
  • GreeceGreece8
  • IrelandIreland8
  • LiechtensteinLiechtenstein8
  • CroatiaCroatia8
  • LithuaniaLithuania8
  • SpainSpain8
  • AustriaAustria8
  • SwedenSweden8
  • GermanyGermany8
  • PortugalPortugal8
  • BulgariaBulgaria8
  • CyprusCyprus8
  • FinlandFinland8
  • IcelandIceland8
  • SloveniaSlovenia8
  • EstoniaEstonia8
  • HungaryHungary8
  • NetherlandsNetherlands8
  • RomaniaRomania8
  • LuxembourgLuxembourg8
  • Czech RepublicCzech Republic8
  • DenmarkDenmark8
  • BelgiumBelgium8
  • NorwayNorway8

Authorised activities (PSD2 / EMD2)

Payment-services activities EMP SYSTEMS LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is EMP SYSTEMS LIMITED a licensed e-money institution?
Yes. EMP SYSTEMS LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C64728. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates EMP SYSTEMS LIMITED?
EMP SYSTEMS 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 EMP SYSTEMS LIMITED's licence or FRN number?
EMP SYSTEMS LIMITED's licence reference number is C64728. 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 EMP SYSTEMS LIMITED authorised in other EEA countries?
Yes. EMP SYSTEMS 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
115B, Suite 3, Old Mint Street
City
Valletta, VLT 1515

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