Is handi.cash Limited a licensed e-money institution?

Yes. handi.cash Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C70142. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates handi.cash Limited?

handi.cash 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 handi.cash Limited's licence or FRN number?

handi.cash Limited's licence reference number is C70142. 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 handi.cash Limited authorised in other EEA countries?

Yes. handi.cash Limited is passported to 1 EEA jurisdiction, meaning it can provide e-money and payment services across those countries on its home authorisation.

HAMT

handi.cash Limited

4.0(1 note)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C70142

Authorised since

02 Jun 2015

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: RegionalTier C
Scope: SpecialistTier C
Tenure: EstablishedTier A

About this institution

Verified active. handi.cash Limited holds a current licence issued by Malta Financial Services Authority under reference C70142. The entity is authorised to conduct issuance of electronic money and safeguarding of customer funds. Both activities remain subject to the regulator's ongoing supervision.

The licence extends across the EEA via passporting into Poland. This single host-state reach is as recorded in the register's most recent cross-check.

Data note: the licence was granted on 2 June 2015. The operational status is confirmed active. The register lists no additional EEA host states beyond Poland. Malta Financial Services Authority, reference C70142, confirms the entity's authorisation continues as at the last verification date.

EEA passporting

1 jurisdiction

Under the EU passporting regime, handi.cash Limited can provide services across the following EEA jurisdiction, in addition to its home authorisation in Malta.

Poland1

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is handi.cash Limited a licensed e-money institution?: Yes. handi.cash Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C70142. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates handi.cash Limited?: handi.cash 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 handi.cash Limited's licence or FRN number?: handi.cash Limited's licence reference number is C70142. 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 handi.cash Limited authorised in other EEA countries?: Yes. handi.cash Limited is passported to 1 EEA jurisdiction, 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: 60, Suite 6, G. Cali Street
City: Ta' Xbiex, XBX 1424

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