Regulator
Licence number
C 90348
Authorised since
21 Jun 2021
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Foris MT Limited holds a current Maltese e-money licence, reference C 90348, granted by the Malta Financial Services Authority. The licence authorises issuing payment instruments and acquiring payment transactions. It also covers issuance of electronic money, safeguarding of customer funds, and execution of payment transactions on a payment account.
The licence passported into 29 EEA host states. The host states are 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.
Data note: The licence was granted on 21 June 2021, and the register records the operational status as active. The register lists Foris MT Limited's authorisation continues, reference C 90348, by the Malta Financial Services Authority.
Licence timeline
3 dated eventsDated events for Foris MT 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
23/43
Foris MT Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 23rd oldest of the 43 dated Malta EMI authorisations, one of 7 granted in 2021.
Is your money safe with Foris MT Limited?
Foris MT 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
29 jurisdictionsUnder the EU passporting regime, Foris MT Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Hungary6
Bulgaria6
Slovakia6
Ireland6
Finland6
Sweden6
Croatia6
Slovenia6
Liechtenstein6
Denmark6
Austria6
Cyprus6
Poland6
Portugal6
Italy6
Estonia6
Iceland6
France6
Czech Republic6
Germany6
Latvia6
Spain6
Belgium6
Norway6
Luxembourg6
Lithuania6
Romania6
Greece6
Netherlands6
Authorised activities (PSD2 / EMD2)
Payment-services activities Foris MT Limited is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
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
Registered office
- Street
- Level 7, Spinola Park, Triq Mikelang Borg
- City
- St Julians, SPK 1000
Ratings & reader notes
104 ratings · 0 written notes
- 5★57
- 4★21
- 3★10
- 2★6
- 1★10
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