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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Mtacc Ltd

Malta
Not yet ratedActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C71976

Authorised since

28 Sept 2015

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
EstablishedTier A

Authorised 11 years ago.

About this institution

Verified active. MTACC LTD operates as a Malta - based electronic money institution. It is authorised by the Malta Financial Services Authority under licence reference C71976. It can execute payment transactions on a payment account. It can issue payment instruments and acquire payment transactions. It can provide cash withdrawal and cash deposit services on a payment account. It can conduct money remittance and safeguard customer funds. It can issue electronic money.

No passporting is recorded in the register for EEA host states. The licence does not cover other EEA host states beyond those listed.

Licence granted 28 September 2015. No passporting data is available. The entity's authorisation continues. Malta Financial Services Authority, reference C71976, status active as of last cross-check.

Licence timeline

3 dated events

Dated events for Mtacc Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Malta Financial Services Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

11/43

Mtacc Ltd is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 11th oldest of the 43 dated Malta EMI authorisations, one of 5 granted in 2015.

Is your money safe with Mtacc Ltd?

Mtacc Ltd 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Mtacc Ltd 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
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Money remittancePSD2_6
  • Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is MTACC LTD a licensed e-money institution?
Yes. MTACC LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C71976. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MTACC LTD?
MTACC 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 MTACC LTD's licence or FRN number?
MTACC LTD's licence reference number is C71976. 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

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Registered office

Street
St. Julians Business Centre, Level 2, Elia Zammit Street
City
St. Julians, STJ 3153

Ratings & reader notes

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