Regulator
Licence number
C 96757
Authorised since
29 May 2023
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
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 3 years ago.
About this institution
Verified active. Trumia Ltd holds a current licence from the Malta Financial Services Authority under reference C 96757, granted 29 May 2023. The licence authorises cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, payment initiation services, and safeguarding of customer funds. These activities define the entity's operational scope as recorded in the register.
The licence extends across 29 EEA host states through passporting rights. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as jurisdictions where this authorisation is recognised.
Cross-checked against the Malta Financial Services Authority register. Trumia Ltd, C 96757, operational status active as at the last data refresh.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Trumia Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Latvia7
Hungary7
Liechtenstein7
Slovenia7
Austria7
Estonia7
Netherlands7
Bulgaria7
Spain7
Iceland7
Slovakia7
Finland7
Romania7
Poland7
Greece7
Czech Republic7
Germany7
France7
Sweden7
Lithuania7
Cyprus7
Croatia7
Norway7
Portugal7
Luxembourg7
Denmark7
Italy7
Ireland7
Belgium7
Authorised activities (PSD2 / EMD2)
Payment-services activities Trumia 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
- Payment initiation services (PIS)PSD2_7
- Cash deposit services on a payment accountPSD2_1
- Cash withdrawal services on a payment accountPSD2_2
Frequently asked questions
- Is Trumia Ltd a licensed e-money institution?
- Yes. Trumia Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 96757. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Trumia Ltd?
- Trumia 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 Trumia Ltd's licence or FRN number?
- Trumia Ltd's licence reference number is C 96757. 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 Trumia Ltd authorised in other EEA countries?
- Yes. Trumia 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
- QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,
- City
- Birkirkara, CBD 1040
Reader notes
0 published
Share what you know about Trumia Ltd. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.