Is MONEY + CARD PAYMENT INSTITUTION LTD a licensed e-money institution?

Yes. MONEY + CARD PAYMENT INSTITUTION LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C71597. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates MONEY + CARD PAYMENT INSTITUTION LTD?

MONEY + CARD PAYMENT INSTITUTION LTD 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 + CARD PAYMENT INSTITUTION LTD's licence or FRN number?

MONEY + CARD PAYMENT INSTITUTION LTD's licence reference number is C71597. 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 + CARD PAYMENT INSTITUTION LTD authorised in other EEA countries?

Yes. MONEY + CARD PAYMENT INSTITUTION LTD is passported to 7 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

MCPMT

MONEY + CARD PAYMENT INSTITUTION LTD

2.9(12 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C71597

Authorised since

14 Aug 2015

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: RegionalTier C
Scope: Multi-serviceTier B
Tenure: EstablishedTier A

About this institution

Licence verified as current against the Malta Financial Services Authority register. MONEY + CARD PAYMENT INSTITUTION LTD holds e-money institution authorisation under reference C71597, granted in August 2015. The entity is licensed to provide cash deposit and withdrawal services on payment accounts. It may execute payment transactions, issue electronic money, and issue and acquire payment instruments. Money remittance services and customer fund safeguarding are equally within scope.

The licence extends across seven EEA member states through passporting. Austria, Czech Republic, France, Germany, Poland, Romania and Spain are recorded as host states where the institution operates under this single Malta-issued authorisation.

As recorded in the register as of the last cross-check, the operational status remains active. The Malta Financial Services Authority holds the authorisation under reference C71597.

EEA passporting

7 jurisdictions

Under the EU passporting regime, MONEY + CARD PAYMENT INSTITUTION LTD can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

Romania9
Czech Republic9
Poland9
France9
Germany9
Spain9
Austria9

Authorised activities (PSD2 / EMD2)

Payment-services activities MONEY + CARD PAYMENT INSTITUTION LTD is permitted to carry out under its licence, as recorded in the register.

Money remittancePSD2_6
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is MONEY + CARD PAYMENT INSTITUTION LTD a licensed e-money institution?: Yes. MONEY + CARD PAYMENT INSTITUTION LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C71597. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MONEY + CARD PAYMENT INSTITUTION LTD?: MONEY + CARD PAYMENT INSTITUTION LTD 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 + CARD PAYMENT INSTITUTION LTD's licence or FRN number?: MONEY + CARD PAYMENT INSTITUTION LTD's licence reference number is C71597. 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 + CARD PAYMENT INSTITUTION LTD authorised in other EEA countries?: Yes. MONEY + CARD PAYMENT INSTITUTION LTD is passported to 7 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: 19, St. Mark Street
City: Valletta, VLT 1362

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