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eToro Money Malta Limited logo

eToro Money Malta Limited

Malta
4.0(50 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C97952

Authorised since

14 Sept 2021

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
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active as at the latest register cross-check. eToro Money Malta Limited holds a current licence from the Malta Financial Services Authority under reference C97952, granted 14 September 2021. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds. These six distinct activities define the scope of the licence as recorded in the register.

The licence extends across 29 EEA host states via passporting. The register lists the following jurisdictions: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This cross-border reach was confirmed against the authorisation records held by the Malta Financial Services Authority.

Data note: the entity's authorisation continues under Malta Financial Services Authority licence C97952, operational status active, as of the register's last cross-check.

EEA passporting

29 jurisdictions

Under the EU passporting regime, eToro Money Malta Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • CroatiaCroatia8
  • FinlandFinland8
  • NorwayNorway8
  • LuxembourgLuxembourg8
  • GermanyGermany8
  • SwedenSweden8
  • NetherlandsNetherlands8
  • EstoniaEstonia8
  • SpainSpain8
  • IrelandIreland8
  • PolandPoland8
  • FranceFrance8
  • IcelandIceland8
  • SlovakiaSlovakia8
  • AustriaAustria7
  • SloveniaSlovenia8
  • BulgariaBulgaria8
  • LatviaLatvia8
  • BelgiumBelgium8
  • Czech RepublicCzech Republic8
  • GreeceGreece8
  • DenmarkDenmark8
  • PortugalPortugal8
  • CyprusCyprus8
  • ItalyItaly8
  • RomaniaRomania8
  • LithuaniaLithuania8
  • HungaryHungary8
  • LiechtensteinLiechtenstein8

Authorised activities (PSD2 / EMD2)

Payment-services activities eToro Money Malta Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is eToro Money Malta Limited a licensed e-money institution?
Yes. eToro Money Malta Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C97952. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates eToro Money Malta Limited?
eToro Money 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 eToro Money Malta Limited's licence or FRN number?
eToro Money Malta Limited's licence reference number is C97952. 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 eToro Money Malta Limited authorised in other EEA countries?
Yes. eToro Money 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
68, NORTHFIELDS, PENTHOUSE 10, VJAL L- INDIPENDENZA
City
Mosta, MST 9026

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