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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

iQash Limited

Malta
Not yet ratedActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C 83377

Authorised since

11 Jul 2025

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

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.

Licence timeline

3 dated events

Dated events for iQash 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

40/43

iQash Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 40th oldest of the 43 dated Malta EMI authorisations, one of 5 granted in 2025.

Is your money safe with iQash Limited?

iQash 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 →

Authorised activities (PSD2 / EMD2)

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

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

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.

Other licensed institutions in Malta

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Registered office

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

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