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.

MTMT

MTACC LTD

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Regulator

Malta Financial Services Authority

Licence number

C71976

Authorised since

28 Sept 2015

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: Multi-serviceTier B
Tenure: EstablishedTier A

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.

Authorised activities (PSD2 / EMD2)

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

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

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.

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Registered office

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

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