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Licensed EMIsSee verified EMIs

Nium Financial Services Malta Ltd

Malta
3.5(94 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C 98342

Authorised since

08 Jul 2021

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. Ixaris Financial Services Malta Limited holds a current e-money licence issued by the Malta Financial Services Authority. The licence reference C 98342 was granted on 8 July 2021 and cross-checked against the MFSA's live register as of the most recent verification cycle. The entity operates across the full scope of e-money issuance activities within the EEA regulatory framework.

The entity's authorisation continues across 29 host states under EEA passporting provisions. No report of enforcement action or service suspension has been recorded in publicly available MFSA documentation. One data note: passporting registrations in individual member states may reflect varying administrative lag; readers verifying cross-border access should confirm current status with the relevant national competent authority in their jurisdiction. The licence reference is publicly listed; no consumer-protection ruling has been filed against this entity in the last 12 months as recorded in accessible enforcement databases.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Nium Financial Services Malta Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • LithuaniaLithuania8
  • LiechtensteinLiechtenstein8
  • FinlandFinland8
  • CyprusCyprus8
  • EstoniaEstonia8
  • SlovakiaSlovakia8
  • AustriaAustria8
  • PolandPoland8
  • IcelandIceland8
  • GreeceGreece8
  • IrelandIreland8
  • SloveniaSlovenia8
  • SpainSpain8
  • NorwayNorway8
  • RomaniaRomania8
  • LuxembourgLuxembourg8
  • BulgariaBulgaria8
  • ItalyItaly8
  • HungaryHungary8
  • FranceFrance8
  • CroatiaCroatia8
  • NetherlandsNetherlands8
  • BelgiumBelgium8
  • GermanyGermany8
  • PortugalPortugal8
  • LatviaLatvia8
  • SwedenSweden8
  • Czech RepublicCzech Republic8
  • DenmarkDenmark8

Authorised activities (PSD2 / EMD2)

Payment-services activities Nium Financial Services Malta 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
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is Nium Financial Services Malta Ltd a licensed e-money institution?
Yes. Nium Financial Services Malta Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 98342. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Nium Financial Services Malta Ltd?
Nium Financial Services Malta 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 Nium Financial Services Malta Ltd's licence or FRN number?
Nium Financial Services Malta Ltd's licence reference number is C 98342. 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.
Is Nium Financial Services Malta Ltd authorised in other EEA countries?
Yes. Nium Financial Services Malta Ltd is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
Penthouse B, Suite 1, Capital Business Centre, Triq Taz-Zejt
City
San Gwann, SGN 3000

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