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.

MONEYBASE LIMITED

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Regulator

Malta Financial Services Authority

Licence number

C87193

Authorised since

27 Nov 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active against the Malta Financial Services Authority register. MONEYBASE LIMITED holds current licence C87193, granted 27 November 2018. The entity is authorised to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions on payment accounts and credit-line funded transactions, issuance of electronic money, issuing of payment instruments with acquiring capability, payment initiation services, and safeguarding of customer funds.

The licence does not record any EEA passporting notifications. MONEYBASE LIMITED operates under its Malta authorisation without cross-border host state designations as at the last register cross-check.

Data note: The register confirms operational status as active and lists all nine authorised activities. No EEA passporting reach is recorded. The Malta Financial Services Authority register entry stands as the authoritative source for this entity's current authorisation scope and status.

Authorised activities (PSD2 / EMD2)

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

Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Payment initiation services (PIS)PSD2_7
Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions where funds are covered by credit linePSD2_4
Cash deposit services on a payment accountPSD2_1
Execution of payment transactions on a payment accountPSD2_3

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.

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Registered office

Street: Ewropa Business Centre, Triq Dun Karm
City: Birkirkara, BKR 9034

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