Is UNIONGOLDENPAY LTD a licensed e-money institution?

Yes. UNIONGOLDENPAY LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C74150. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UNIONGOLDENPAY LTD?

UNIONGOLDENPAY 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 UNIONGOLDENPAY LTD's licence or FRN number?

UNIONGOLDENPAY LTD's licence reference number is C74150. 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.

UNMT

UNIONGOLDENPAY LTD

No reader notes yetActiveEMI

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Regulator

Malta Financial Services Authority

Licence number

C74150

Authorised since

10 Nov 2017

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. UNIONGOLDENPAY LTD holds a current licence issued by the Malta Financial Services Authority. The entity is authorised to provide cash deposit and withdrawal services on payment accounts. It may execute payment transactions on payment accounts and execute transactions where funds are covered by a credit line. The licence also permits issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, and safeguarding of customer funds.

The register records no EEA passporting activity. UNIONGOLDENPAY LTD operates under its Maltese authorisation only, with no cross-border host states listed as at the last cross-check.

Data note: the licence was granted on 10 November 2017. No EEA passporting reach is recorded. The entity's authorisation continues as active. Cross-checked against the Malta Financial Services Authority register under licence reference C74150.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is UNIONGOLDENPAY LTD a licensed e-money institution?: Yes. UNIONGOLDENPAY LTD holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C74150. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UNIONGOLDENPAY LTD?: UNIONGOLDENPAY 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 UNIONGOLDENPAY LTD's licence or FRN number?: UNIONGOLDENPAY LTD's licence reference number is C74150. 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: Flat 12, First Floor, Regent House, Bisazza Street
City: Sliema, SLM1640

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