Regulator
Licence number
C87193
Authorised since
27 Nov 2018
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 9 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. MONEYBASE LIMITED holds a current Maltese e-money licence (C87193) from the Malta Financial Services Authority. The licence authorises issuance of payment instruments and acquisition of payment transactions. It authorises payment initiation services and cash withdrawal services on a payment account. The licence covers execution of payment transactions where funds are covered by a credit line. It also covers execution of payment transactions on a payment account. It authorises issuance of electronic money. Account information services are authorised. Cash deposit services on a payment account are also authorised. Safeguarding of customer funds.
The licence permits passporting across the European Economic Area. However, no passporting hosts are listed in the register.
Licence was granted on 27 November 2018. The register records the licence as active and unchanged. Malta Financial Services Authority reference remains C87193. The entity's authorisation continues as active as at the last cross-check.
Licence timeline
3 dated eventsDated events for Moneybase 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
16/43
Moneybase Limited is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 16th oldest of the 43 dated Malta EMI authorisations.
Is your money safe with Moneybase Limited?
Moneybase 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Moneybase Limited is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Cash withdrawal services on a payment accountPSD2_2
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
Frequently asked questions
- Is MONEYBASE LIMITED a licensed e-money institution?
- Yes. MONEYBASE LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C87193. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates MONEYBASE LIMITED?
- MONEYBASE 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 MONEYBASE LIMITED's licence or FRN number?
- MONEYBASE LIMITED's licence reference number is C87193. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Malta
Registered office
- Street
- Ewropa Business Centre, Triq Dun Karm
- City
- Birkirkara, BKR 9034
Ratings & reader notes
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