Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

EPG FINANCIAL SERVICES LIMITED

Malta
4.7(16 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C68611

Authorised since

02 Sept 2016

EEA passports

19

Profile rates

Data-derived · A is broadest

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

Reach
Multi-marketTier B

Passports into 19 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active. EPG Financial Services Limited holds a current licence issued by the Malta Financial Services Authority on 2 September 2016. The entity's authorisation continues under reference C68611. The licence scope covers cash deposit and withdrawal services tied to payment accounts, execution of payment transactions funded either directly or through credit facilities, issuance of electronic money, issuing and acquiring of payment instruments, and safeguarding customer funds. This breadth of activity positions the firm across deposit, credit-linked payment, e-money issuance, and acquiring functions.

Cross-checked against the register, EPG Financial Services Limited is passported into 19 EEA host states. The principal jurisdictions are Croatia, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, and the Nordic territories of Iceland and Norway, plus Liechtenstein. The licence reaches all 19 recorded host states; no restriction or suspension is noted against any passported jurisdiction.

Data note: the register confirms operational status as active as at the last cross-check. The Malta Financial Services Authority licence reference C68611 remains the authoritative identifier for this entity's e-money permissions.

EEA passporting

19 jurisdictions

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

  • LiechtensteinLiechtenstein10
  • SloveniaSlovenia10
  • PolandPoland11
  • LithuaniaLithuania10
  • NorwayNorway10
  • NetherlandsNetherlands10
  • CroatiaCroatia10
  • ItalyItaly10
  • PortugalPortugal10
  • GreeceGreece10
  • LatviaLatvia10
  • SlovakiaSlovakia10
  • HungaryHungary10
  • LuxembourgLuxembourg10
  • RomaniaRomania10
  • SpainSpain11
  • SwedenSweden10
  • IcelandIceland10
  • IrelandIreland10

Authorised activities (PSD2 / EMD2)

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

Frequently asked questions

Is EPG FINANCIAL SERVICES LIMITED a licensed e-money institution?
Yes. EPG FINANCIAL SERVICES LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C68611. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates EPG FINANCIAL SERVICES LIMITED?
EPG FINANCIAL SERVICES 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 EPG FINANCIAL SERVICES LIMITED's licence or FRN number?
EPG FINANCIAL SERVICES LIMITED's licence reference number is C68611. 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 EPG FINANCIAL SERVICES LIMITED authorised in other EEA countries?
Yes. EPG FINANCIAL SERVICES LIMITED is passported to 19 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

View all institutions in Malta →

Registered office

Street
Level 4, The Plaza Commercial Centre, Bisazza Street
City
Sliema, SLM 1640

Reader notes

0 published

Share what you know about EPG FINANCIAL SERVICES LIMITED. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.