Regulator
Licence number
C68611
Authorised since
02 Sept 2016
EEA passports
19
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Multi-marketTier B
- Scope
- Multi-serviceTier B
- Tenure
- EstablishedTier A
Passports into 19 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 10 years ago.
About this institution
Verified active. EPG FINANCIAL SERVICES LIMITED holds a current Maltese e-money licence C68611. The licence was granted 2 September 2016 by the Malta Financial Services Authority. The licence authorises execution of payment transactions on a payment account. Execution of payment transactions where funds are covered by a credit line is also permitted. It authorises safeguarding of customer funds. Issuance of electronic money is covered by the licence. Issuing payment instruments and acquiring payment transactions are authorised. Cash withdrawal services on a payment account and cash deposit services on a payment account are also permitted.
The licence is passported into 19 EEA host states, including Croatia, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
Data note: the register lists the licence as active and records all authorised activities. The licence reference is C68611 and the register confirms the operational status as of the last cross-check. The Malta Financial Services Authority lists licence reference C68611 as active as per the last cross-check.
Licence timeline
3 dated eventsDated events for Epg Financial Services Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Malta Financial Services Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Malta Financial Services Authority
Position in the Malta register
Malta EMIs
43
Active
43
Full / small licences
43 / 0
Licence age rank
13/43
Epg Financial Services Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 13th oldest of the 43 dated Malta EMI authorisations, one of 3 granted in 2016.
Is your money safe with Epg Financial Services Limited?
Epg Financial Services 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.
EEA passporting
19 jurisdictionsUnder the EU passporting regime, Epg Financial Services Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Italy10
Liechtenstein10
Poland11
Romania10
Luxembourg10
Hungary10
Slovenia10
Greece10
Lithuania10
Netherlands10
Norway10
Iceland10
Sweden10
Ireland10
Portugal10
Latvia10
Slovakia10
Croatia10
Spain11
Authorised activities (PSD2 / EMD2)
Payment-services activities Epg Financial Services Limited is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
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
Registered office
- Street
- Level 4, The Plaza Commercial Centre, Bisazza Street
- City
- Sliema, SLM 1640
Ratings & reader notes
16 ratings · 0 written notes
- 5★12
- 4★3
- 3★1
- 2★0
- 1★0
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