Is MIFINITY MALTA LIMITED a licensed e-money institution?

Yes. MIFINITY MALTA LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C64824. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates MIFINITY MALTA LIMITED?

MIFINITY MALTA 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 MIFINITY MALTA LIMITED's licence or FRN number?

MIFINITY MALTA LIMITED's licence reference number is C64824. 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 MIFINITY MALTA LIMITED authorised in other EEA countries?

Yes. MIFINITY MALTA LIMITED is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

MIFINITY MALTA LIMITED

3.8(147 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C64824

Authorised since

10 Jan 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against the Malta Financial Services Authority register. MIFINITY MALTA LIMITED holds current e-money licence C64824, granted 10 January 2020. The authorised scope covers cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, and safeguarding of customer funds. This breadth of activity reflects a full-service e-money operation rather than a narrowly defined service provider.

The licence is passported across 29 EEA host states. Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are all listed in the register as jurisdictions into which this authorisation extends. The geographic reach spans Nordic, Western European, Central European and Baltic markets.

Data note: The register confirms the entity's authorisation continues as active. Cross-check against the Malta Financial Services Authority register shows licence reference C64824 and the full passporting list as stated above. No operational suspension or revocation is recorded as at the last verification date.

EEA passporting

29 jurisdictions

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

Italy6
Norway6
Latvia6
Slovakia6
Portugal6
Luxembourg6
Netherlands6
Poland6
Lithuania6
France5
Estonia6
Hungary6
Bulgaria6
Czech Republic6
Cyprus6
Liechtenstein6
Austria6
Sweden6
Denmark6
Greece6
Finland6
Belgium6
Romania6
Germany6
Slovenia6
Ireland6
Croatia6
Spain6
Iceland6

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is MIFINITY MALTA LIMITED a licensed e-money institution?: Yes. MIFINITY MALTA LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C64824. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MIFINITY MALTA LIMITED?: MIFINITY MALTA 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 MIFINITY MALTA LIMITED's licence or FRN number?: MIFINITY MALTA LIMITED's licence reference number is C64824. 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 MIFINITY MALTA LIMITED authorised in other EEA countries?: Yes. MIFINITY MALTA 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.

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Registered office

Street: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR
City: BIRKIRKARA, BKR 4013

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