Is Foris MT Limited a licensed e-money institution?

Yes. Foris MT Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 90348. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Foris MT Limited?

Foris MT 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 Foris MT Limited's licence or FRN number?

Foris MT Limited's licence reference number is C 90348. 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 Foris MT Limited authorised in other EEA countries?

Yes. Foris MT Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Foris MT Limited

4.0(104 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C 90348

Authorised since

21 Jun 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Foris MT Limited holds a current licence issued by the Malta Financial Services Authority under reference C 90348, granted on 21 June 2021. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These four activity classes define the scope of the authorisation as recorded in the register.

The licence extends across the full EEA passporting framework. The register lists 29 host states: 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. Foris MT Limited operates under mutual recognition across this territory.

Data note: operational status is confirmed as active as at the last cross-check against the Malta Financial Services Authority register. The entity's authorisation continues under licence reference C 90348.

EEA passporting

29 jurisdictions

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

Portugal6
Poland6
Cyprus6
Finland6
Bulgaria6
Slovakia6
Luxembourg6
Sweden6
Liechtenstein6
Estonia6
Romania6
Czech Republic6
Belgium6
Austria6
Croatia6
Hungary6
Slovenia6
Lithuania6
Spain6
France6
Iceland6
Greece6
Netherlands6
Ireland6
Latvia6
Germany6
Denmark6
Norway6
Italy6

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Foris MT Limited a licensed e-money institution?: Yes. Foris MT Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 90348. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Foris MT Limited?: Foris MT 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 Foris MT Limited's licence or FRN number?: Foris MT Limited's licence reference number is C 90348. 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 Foris MT Limited authorised in other EEA countries?: Yes. Foris MT 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.

Other licensed institutions in Malta

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Registered office

Street: Level 7, Spinola Park, Triq Mikelang Borg
City: St Julians, SPK 1000

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