Is PH EMI Limited a licensed e-money institution?

Yes. PH EMI Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 110242. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PH EMI Limited?

PH EMI Limited 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 PH EMI Limited's licence or FRN number?

PH EMI Limited's licence reference number is C 110242. 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.

Trust factor: Limited

Some data is sparse or a single negative review is on file.

Single low review: 2.0/5

PHMT

PH EMI Limited

2.0(1 note)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C 110242

Authorised since

09 Dec 2024

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: SpecialistTier C
Tenure: NewTier D

About this institution

Verified active as at the last cross-check against the Malta Financial Services Authority register. PH EMI Limited holds a current licence under reference C 110242, granted on 9 December 2024. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. These three activities form the scope of its EMI authorisation in Malta.

The register records no EEA passporting arrangements. PH EMI Limited operates under its Maltese licence only, with no host state permissions recorded across the European Economic Area at this check date.

Data note: the entity's authorisation continues with active operational status. The Malta Financial Services Authority holds the licence under reference C 110242 as of the last register cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities PH EMI Limited is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is PH EMI Limited a licensed e-money institution?: Yes. PH EMI Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 110242. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PH EMI Limited?: PH EMI Limited 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 PH EMI Limited's licence or FRN number?: PH EMI Limited's licence reference number is C 110242. 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: Level 0A, Centris Business Gateway II, Triq is- Salib tal-Imriehel, Zone 3, Central Business District
City: Birkirkara, CBD 3020

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