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Licensed EMIsSee verified EMIs

MELLIFERA KARTIERA LIMITED

Malta
3.8(127 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C 107685

Authorised since

20 Nov 2024

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. Mellifera Kartiera Limited holds a current licence issued by the Malta Financial Services Authority on 20 November 2024. The entity is authorised to provide account information services, cash withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds. The breadth of this licence authorisation reflects a full-service e-money institution model operating under Maltese regulation.

The entity's authorisation extends across 26 EEA host states through passporting rights. These include the principal markets of Germany, France, Spain, Italy, the Netherlands, and Poland, alongside Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Ireland, Latvia, Lithuania, Luxembourg, Portugal, Romania, Slovakia, Slovenia, and Sweden. This geographic reach is as recorded in the Malta Financial Services Authority register.

Data note: the licence granted date is confirmed in the register record. As at the last cross-check, Mellifera Kartiera Limited operates with active status. The entity's authorisation continues under reference C 107685, cross-checked against the Malta Financial Services Authority regulatory register.

EEA passporting

26 jurisdictions

Under the EU passporting regime, MELLIFERA KARTIERA LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • FinlandFinland9
  • LithuaniaLithuania9
  • CyprusCyprus9
  • IrelandIreland9
  • DenmarkDenmark9
  • SwedenSweden9
  • LuxembourgLuxembourg9
  • PortugalPortugal9
  • CroatiaCroatia9
  • ItalyItaly9
  • FranceFrance9
  • AustriaAustria9
  • PolandPoland9
  • BulgariaBulgaria9
  • BelgiumBelgium9
  • NetherlandsNetherlands9
  • Czech RepublicCzech Republic9
  • SpainSpain9
  • SloveniaSlovenia9
  • GreeceGreece9
  • SlovakiaSlovakia9
  • HungaryHungary9
  • GermanyGermany9
  • EstoniaEstonia9
  • LatviaLatvia9
  • RomaniaRomania9

Authorised activities (PSD2 / EMD2)

Payment-services activities MELLIFERA KARTIERA LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Account information services (AIS)PSD2_8
  • Execution of payment transactions on a payment accountPSD2_3
  • Payment initiation services (PIS)PSD2_7
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is MELLIFERA KARTIERA LIMITED a licensed e-money institution?
Yes. MELLIFERA KARTIERA LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 107685. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MELLIFERA KARTIERA LIMITED?
MELLIFERA KARTIERA 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 MELLIFERA KARTIERA LIMITED's licence or FRN number?
MELLIFERA KARTIERA LIMITED's licence reference number is C 107685. 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.
Is MELLIFERA KARTIERA LIMITED authorised in other EEA countries?
Yes. MELLIFERA KARTIERA LIMITED is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

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Registered office

Street
VILLA MALITAH THE VILLAGE, TRIQ IL- MEDITERRAN
City
SAN GILJAN, STJ 1870

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