Regulator
Licence number
C71976
Authorised since
28 Sept 2015
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
- Multi-serviceTier B
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 10 years ago.
About this institution
Licence confirmed against the Malta Financial Services Authority register. MTACC LTD holds a current EMI licence under reference C71976, granted in September 2015 and verified active as of the last cross-check. The entity is authorised to provide cash deposit and withdrawal services tied to payment accounts, execute payment transactions, issue electronic money, issue and acquire payment instruments, conduct money remittance, and safeguard customer funds. This scope positions the firm across deposit-taking, payment execution, e-money issuance, and fund custody functions within the Maltese regulatory perimeter.
The register lists no EEA passporting authorisation for MTACC LTD. The entity's authorisation continues to be confined to Malta and does not extend into other EEA host states as a matter of recorded cross-border permission.
Data note: no passporting reach is recorded against this licence. The entity's operational status is active as at the last register cross-check. Verification authority and licence reference: Malta Financial Services Authority, C71976.
Licence timeline
3 dated eventsDated events for MTACC LTD, 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
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.
Authorised activities (PSD2 / EMD2)
Payment-services activities MTACC LTD is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Cash deposit services on a payment accountPSD2_1
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
Registered office
- Street
- St. Julians Business Centre, Level 2, Elia Zammit Street
- City
- St. Julians, STJ 3153
Ratings & reader notes
0 written notes
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