Regulator
Licence number
C 112338
Authorised since
15 Jul 2025
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active, the entity holds a Maltese electronic money institution licence from the MFA. Money Blink Limited is a Maltese entity granted electronic money institution licence by the Malta Financial Services Authority. The licence authorises safeguarding of customer funds; issuance of electronic money; issuing payment instruments and acquiring payment transactions; execution of payment transactions on a payment account. Under the licence, the company can offer electronic money services to individuals and businesses. The authorisation covers both issuance and redemption of electronic money by the customer through electronic accounts.
The licence passports 29 EEA host states, enabling cross-border payment services within the union. Principal host states include Germany, France, Italy, Netherlands, Poland, Spain, Sweden, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Liechtenstein, Latvia, Lithuania, Luxembourg, Norway, Portugal, Romania, Slovakia, and Slovenia. With passporting, the entity can provide electronic money issuance and payment services in all 29 host states without separate authorisation. All listed host states are covered under the same electronic money institution licence. The licence extends to non-member EEA countries that recognise passporting arrangements within the EU framework.
Data note: licence granted 15 July 2025; operational status active as recorded. The register lists Malta Financial Services Authority, reference C 112338, as active as at the last cross-check. No amendments or revocations are recorded as of the latest update in the system. The entity's authorisation continues to cover all listed activities across the 29 host states. The register records the licence as active with no pending investigations in the database.
Licence timeline
3 dated eventsDated events for Money Blink 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
41/43
Money Blink Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 41st oldest of the 43 dated Malta EMI authorisations, one of 5 granted in 2025.
Is your money safe with Money Blink Limited?
Money Blink 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Money Blink Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Latvia6
Spain6
Austria6
Czech Republic6
Bulgaria6
Italy6
Netherlands6
Germany6
Denmark6
Poland6
Slovakia6
Luxembourg6
Croatia6
Norway6
Lithuania6
Slovenia6
Sweden6
Iceland6
Finland6
Belgium6
Hungary6
Liechtenstein6
Ireland6
Romania6
Portugal6
Cyprus6
France6
Greece6
Estonia6
Authorised activities (PSD2 / EMD2)
Payment-services activities Money Blink Limited is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Money Blink Limited a licensed e-money institution?
- Yes. Money Blink Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 112338. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Money Blink Limited?
- Money Blink 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 Money Blink Limited's licence or FRN number?
- Money Blink Limited's licence reference number is C 112338. 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 Money Blink Limited authorised in other EEA countries?
- Yes. Money Blink 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 Malta
Registered office
- Street
- 171, TRIQ L- IFRAN
- City
- Valletta, VLT 1455
Ratings & reader notes
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