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Foris MT Limited logo

Foris MT Limited

Malta
4.0(104 ratings)ActiveEMI
View on register

Licence number

C 90348

Authorised since

21 Jun 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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

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 events

Dated events for Foris MT Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Malta Financial Services Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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.

How e-money safeguarding works → Verify on the register →

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.

  • HungaryHungary6
  • BulgariaBulgaria6
  • SlovakiaSlovakia6
  • IrelandIreland6
  • FinlandFinland6
  • SwedenSweden6
  • CroatiaCroatia6
  • SloveniaSlovenia6
  • LiechtensteinLiechtenstein6
  • DenmarkDenmark6
  • AustriaAustria6
  • CyprusCyprus6
  • PolandPoland6
  • PortugalPortugal6
  • ItalyItaly6
  • EstoniaEstonia6
  • IcelandIceland6
  • FranceFrance6
  • Czech RepublicCzech Republic6
  • GermanyGermany6
  • LatviaLatvia6
  • SpainSpain6
  • BelgiumBelgium6
  • NorwayNorway6
  • LuxembourgLuxembourg6
  • LithuaniaLithuania6
  • RomaniaRomania6
  • GreeceGreece6
  • NetherlandsNetherlands6

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

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Registered office

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

Ratings & reader notes

104 ratings · 0 written notes

4.0(104 ratings)
  • 5★57
  • 4★21
  • 3★10
  • 2★6
  • 1★10

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