Regulator
Licence number
C 83377
Authorised since
11 Jul 2025
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. iQash Limited holds a Maltese e-money licence, reference C 83377. The licence authorises payment transactions on a payment account, issuance of electronic money, safeguarding of customer funds, money remittance, and cash deposit services.
No EEA passporting information is recorded in the register.
The licence was granted 5 July 2025. The Malta Financial Services Authority, reference C 83377, confirms an active status as of the latest cross check.
Licence timeline
3 dated eventsDated events for iQash Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Malta Financial Services Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
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.
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
- Execution of payment transactions on a payment accountPSD2_3
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- 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.
Other licensed institutions in Malta
Registered office
- Street
- 115B, SUITE 3, OLD MINT STREET,
- City
- Valletta, VLT 1515
Ratings & reader notes
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