Regulator
Licence number
C 109162
Authorised since
24 Oct 2024
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. Paydo EU Ltd holds a current licence from the Malta Financial Services Authority under reference C 109162. The entity was granted authorisation on 24 October 2024. The licence authorises account information services, cash deposit services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, payment initiation services, and safeguarding of customer funds.
The licence permits cross-border activity across 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as jurisdictions into which this authorisation is passported.
The entity's authorisation continues as active as at the last cross-check against the Malta Financial Services Authority register. The reference C 109162 confirms the scope and status recorded.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Paydo EU Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Portugal10
Latvia10
Czech Republic10
Austria10
Finland10
Spain10
Slovenia10
Estonia10
Italy10
Norway10
Luxembourg10
Romania10
Germany10
Netherlands10
Liechtenstein10
Poland10
Croatia10
Slovakia10
Hungary10
Cyprus10
Greece10
Belgium10
France10
Lithuania10
Bulgaria10
Sweden10
Ireland10
Iceland10
Denmark10
Authorised activities (PSD2 / EMD2)
Payment-services activities Paydo EU Ltd is permitted to carry out under its licence, as recorded in the register.
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Account information services (AIS)PSD2_8
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
Frequently asked questions
- Is Paydo EU Ltd a licensed e-money institution?
- Yes. Paydo EU Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 109162. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Paydo EU Ltd?
- Paydo EU 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 Paydo EU Ltd's licence or FRN number?
- Paydo EU Ltd's licence reference number is C 109162. 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 Paydo EU Ltd authorised in other EEA countries?
- Yes. Paydo EU 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.
Other licensed institutions in Malta
Registered office
- Street
- 115A, Ground Floor, MK Business Centre, Valley Road
- City
- Birkirkara, BKR9022
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