Is Koala Money Limited a licensed e-money institution?

Yes. Koala Money Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C98080. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Koala Money Limited?

Koala Money 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 Koala Money Limited's licence or FRN number?

Koala Money Limited's licence reference number is C98080. 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.

Koala Money Limited

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Regulator

Malta Financial Services Authority

Licence number

C98080

Authorised since

12 Aug 2021

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: GrowingTier C

About this institution

Verified active. Koala Money Limited holds a current licence issued by the Malta Financial Services Authority on 12 August 2021. The entity's authorisation continues under reference C98080. The scope of licensed activity encompasses cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.

The register lists no EEA passporting notifications on record. Koala Money Limited operates under its Maltese authorisation only, with no cross-border host state reach documented as at the last cross-check.

Data note: the entity holds no recorded EEA passporting. The operational status as recorded in the register is active. Cross-checked against the Malta Financial Services Authority register: Koala Money Limited, licence reference C98080, active as at the last verification date.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is Koala Money Limited a licensed e-money institution?: Yes. Koala Money Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C98080. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Koala Money Limited?: Koala Money 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 Koala Money Limited's licence or FRN number?: Koala Money Limited's licence reference number is C98080. 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: Saint Lucia Street 184
City: Valletta, VLT1189

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