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SYSPAY Limited logo

SYSPAY Limited

Malta
4.0(87 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C51532

Authorised since

24 Oct 2011

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 7 payment-services activities.

Tenure
EstablishedTier A

Authorised 14 years ago.

About this institution

Verified active. SYSPAY Limited holds a current licence issued by the Malta Financial Services Authority under reference C51532, granted in October 2011. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue and acquire payment instruments, offer money remittance, and safeguard customer funds. This is a substantive and multi-faceted authorisation reflecting operational depth across the European e-money landscape.

The licence extends across 29 EEA host states. Principal markets include Germany, France, Spain, Italy, the Netherlands, and Poland. The register also records passporting into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. This geographic reach is material for cross-border payment and remittance operations.

The entity's authorisation continues as at the last register cross-check. The Malta Financial Services Authority holds the current licence under reference C51532. No operational status other than active is recorded in the register.

EEA passporting

29 jurisdictions

Under the EU passporting regime, SYSPAY Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • GreeceGreece9
  • NorwayNorway9
  • FranceFrance9
  • CyprusCyprus9
  • CroatiaCroatia9
  • FinlandFinland9
  • SlovakiaSlovakia9
  • PolandPoland9
  • AustriaAustria9
  • LuxembourgLuxembourg9
  • BelgiumBelgium9
  • LithuaniaLithuania9
  • EstoniaEstonia9
  • PortugalPortugal9
  • SpainSpain9
  • ItalyItaly9
  • RomaniaRomania9
  • NetherlandsNetherlands9
  • SwedenSweden9
  • DenmarkDenmark9
  • IrelandIreland9
  • Czech RepublicCzech Republic9
  • IcelandIceland9
  • GermanyGermany9
  • HungaryHungary9
  • SloveniaSlovenia9
  • LiechtensteinLiechtenstein9
  • BulgariaBulgaria9
  • LatviaLatvia9

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is SYSPAY Limited a licensed e-money institution?
Yes. SYSPAY Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C51532. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SYSPAY Limited?
SYSPAY 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 SYSPAY Limited's licence or FRN number?
SYSPAY Limited's licence reference number is C51532. 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 SYSPAY Limited authorised in other EEA countries?
Yes. SYSPAY Limited 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
54, Sir Luigi Camilleri Street
City
Sliema, SLM 1840

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