Is iQash Limited a licensed e-money institution?

Yes. iQash Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 83377. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates iQash Limited?

iQash 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 iQash Limited's licence or FRN number?

iQash Limited's licence reference number is C 83377. 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.

IQMT

iQash Limited

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Regulator

Malta Financial Services Authority

Licence number

C 83377

Authorised since

11 Jul 2025

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: NewTier D

About this institution

Verified active. iQash Limited holds a current licence from the Malta Financial Services Authority under reference C 83377, granted 11 July 2025. The entity is authorised to provide cash deposit services on a payment account, execute payment transactions on a payment account, issue electronic money, carry out money remittance, and safeguard customer funds. These five activities define the scope of its authorisation as recorded in the register.

The licence carries no EEA passporting permissions. iQash Limited operates within Malta only, with no cross-border host-state registrations on file.

Data note: the register records no EEA passporting reach for this entity. The operational status is active as at the last cross-check. The Malta Financial Services Authority holds the current licence under reference C 83377.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is iQash Limited a licensed e-money institution?: Yes. iQash Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 83377. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates iQash Limited?: iQash 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 iQash Limited's licence or FRN number?: iQash Limited's licence reference number is C 83377. 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.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 115B, SUITE 3, OLD MINT STREET,
City: Valletta, VLT 1515

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