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Licensed EMIsSee verified EMIs

MGL WALLET LIMITED

Cyprus
4.0(95 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.34

Authorised since

05 Jan 2021

EEA passports

29

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 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. MGL Wallet Limited holds a current licence issued by the Cyprus Securities and Exchange Commission on 5 January 2021. The licence authorises three core activities: execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. The reference number on record is 115.1.3.34.

The entity's authorisation extends across 29 EEA host states. The register lists passporting into Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth reflects a pan-European operational footprint under a single Cypriot licence.

As recorded in the cross-check against the Cyprus Securities and Exchange Commission register, the operational status is active and the entity's authorisation continues. No licence-granted date revision or subsequent status change has been flagged in the register data held as at this last verification point.

EEA passporting

29 jurisdictions

Under the EU passporting regime, MGL WALLET LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • MaltaMalta4
  • DenmarkDenmark4
  • ItalyItaly4
  • SwedenSweden4
  • RomaniaRomania4
  • BulgariaBulgaria4
  • LiechtensteinLiechtenstein4
  • SloveniaSlovenia4
  • EstoniaEstonia4
  • BelgiumBelgium4
  • HungaryHungary4
  • LithuaniaLithuania4
  • LatviaLatvia4
  • NorwayNorway4
  • PortugalPortugal4
  • IcelandIceland4
  • SlovakiaSlovakia4
  • LuxembourgLuxembourg4
  • PolandPoland4
  • AustriaAustria4
  • FinlandFinland4
  • GreeceGreece4
  • SpainSpain4
  • NetherlandsNetherlands4
  • GermanyGermany4
  • CroatiaCroatia4
  • IrelandIreland4
  • Czech RepublicCzech Republic4
  • FranceFrance4

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is MGL WALLET LIMITED a licensed e-money institution?
Yes. MGL WALLET LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.34. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MGL WALLET LIMITED?
MGL WALLET LIMITED is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is MGL WALLET LIMITED's licence or FRN number?
MGL WALLET LIMITED's licence reference number is 115.1.3.34. 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 MGL WALLET LIMITED authorised in other EEA countries?
Yes. MGL WALLET LIMITED is passported to 29 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.

Other licensed institutions in Cyprus

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Registered office

Street
71 Agias Fylaxeos & Arch. Makarios III Avenue, Safebulkers Tower, Office 201,
City
Limassol, 3087

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