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HEURO SAS LIMITED

Malta
4.0(1 rating)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C70142

Authorised since

02 Jun 2015

EEA passports

1

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 1 EEA jurisdiction.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
EstablishedTier A

Authorised 11 years ago.

About this institution

Verified active. handi.cash Limited holds a current Maltese electronic money licence (C70142) issued by the Malta Financial Services Authority. The licence was granted on 2 June 2015 and authorises safeguarding of customer funds and issuance of electronic money within Malta.

Passporting reaches a single EEA host state, Poland, as listed in the register.

No additional passporting or other authorisation activities are recorded in the current file. Data note: the licence-granted date is 2 June 2015, the operational status is active, and only one passported state is listed. The register records licence reference C70142, authorising active status under the Malta Financial Services Authority.

Licence timeline

3 dated events

Dated events for HEURO SAS 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

7/43

HEURO SAS LIMITED is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 7th oldest of the 43 dated Malta EMI authorisations, one of 5 granted in 2015.

Is your money safe with HEURO SAS LIMITED?

HEURO SAS 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

1 jurisdiction

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

  • PolandPoland1

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is HEURO SAS LIMITED a licensed e-money institution?
Yes. HEURO SAS 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 HEURO SAS LIMITED?
HEURO SAS 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 HEURO SAS LIMITED's licence or FRN number?
HEURO SAS 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 HEURO SAS LIMITED authorised in other EEA countries?
Yes. HEURO SAS 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.

Other licensed institutions in Malta

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Registered office

Street
60, Suite 6, G. Cali Street
City
Ta' Xbiex, XBX 1424

Ratings & reader notes

1 rating · 0 written notes

4.0(1 rating)
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