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Licensed EMIsSee verified EMIs
FINXP LIMITED logo

FINXP LIMITED

Malta
4.2(68 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C65783

Authorised since

14 Jul 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 7 payment-services activities.

Tenure
EstablishedTier A

Authorised 11 years ago.

About this institution

Verified active. FINXP LIMITED holds a current licence issued by the Malta Financial Services Authority under reference C65783. The entity is authorised to provide cash deposit and withdrawal services on payment accounts. It executes payment transactions on payment accounts and also on arrangements covered by credit lines. FINXP is licensed to issue electronic money, to issue payment instruments, and to acquire payment transactions. The licence extends to safeguarding of customer funds.

The entity's authorisation reaches 29 EEA host states. These include 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. The full passporting scope is as recorded in the register.

Data note: the licence was granted on 14 July 2015. As at the last cross-check against the Malta Financial Services Authority register, FINXP LIMITED's authorisation continues and its operational status is active.

EEA passporting

29 jurisdictions

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

  • Czech RepublicCzech Republic11
  • SloveniaSlovenia11
  • LuxembourgLuxembourg11
  • LithuaniaLithuania11
  • SpainSpain11
  • GermanyGermany11
  • LatviaLatvia11
  • CyprusCyprus11
  • GreeceGreece11
  • LiechtensteinLiechtenstein11
  • NetherlandsNetherlands11
  • HungaryHungary11
  • RomaniaRomania11
  • PolandPoland11
  • NorwayNorway11
  • AustriaAustria11
  • IcelandIceland11
  • CroatiaCroatia11
  • BelgiumBelgium11
  • BulgariaBulgaria11
  • SlovakiaSlovakia11
  • DenmarkDenmark11
  • IrelandIreland11
  • EstoniaEstonia11
  • FranceFrance11
  • ItalyItaly11
  • SwedenSweden11
  • FinlandFinland11
  • PortugalPortugal11

Authorised activities (PSD2 / EMD2)

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

  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is FINXP LIMITED a licensed e-money institution?
Yes. FINXP LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C65783. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FINXP LIMITED?
FINXP 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 FINXP LIMITED's licence or FRN number?
FINXP LIMITED's licence reference number is C65783. 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 FINXP LIMITED authorised in other EEA countries?
Yes. FINXP 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
ARDENT BUSINESS CENTRE, NO. 4, TRIQ L-ORATORJU
City
NAXXAR, NXR 2502

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