Regulator
Licence number
C98080
Authorised since
12 Aug 2021
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
- MatureTier B
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised 5 years ago.
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.
Licence timeline
3 dated eventsDated events for Koala Money 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
25/43
Koala Money Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 25th oldest of the 43 dated Malta EMI authorisations, one of 7 granted in 2021.
Is your money safe with Koala Money Limited?
Koala Money 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 Koala Money Limited is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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.
Other licensed institutions in Malta
Registered office
- Street
- Saint Lucia Street 184
- City
- Valletta, VLT1189
Ratings & reader notes
0 written notes
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