Is Weavr (Europe) Ltd a licensed e-money institution?

Yes. Weavr (Europe) Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 98895. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Weavr (Europe) Ltd?

Weavr (Europe) 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 Weavr (Europe) Ltd's licence or FRN number?

Weavr (Europe) Ltd's licence reference number is C 98895. 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 Weavr (Europe) Ltd authorised in other EEA countries?

Yes. Weavr (Europe) Ltd is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Weavr (Europe) Ltd

3.9(117 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C 98895

Authorised since

22 Jul 2024

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: NewTier D

About this institution

Verified active as of the last cross-check against the Malta Financial Services Authority register. Weavr (Europe) Ltd holds current EMI authorisation under licence reference C 98895, granted 22 July 2024. The entity is authorised to provide 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, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. These six activity classes define the scope of the licence.

The Malta-regulated licence has been passported into 29 EEA host states. The register records operational presence in 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. This cross-border reach covers the material economic centres of the EU and extends to Norway and Iceland under the EEA framework.

Data note: the licence was granted on 22 July 2024 and the entity's authorisation continues as active. The register records all six authorised activities and all 29 host-state passporting destinations without gaps. As at the last cross-check, the Malta Financial Services Authority register confirms licence C 98895 active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Weavr (Europe) Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

Italy8
Slovakia8
Netherlands8
Ireland8
France8
Hungary8
Iceland8
Bulgaria8
Czech Republic8
Cyprus8
Norway8
Greece8
Slovenia8
Lithuania8
Germany8
Denmark8
Estonia8
Portugal8
Liechtenstein8
Poland8
Croatia8
Finland8
Latvia8
Austria8
Sweden8
Spain8
Belgium8
Romania8
Luxembourg8

Authorised activities (PSD2 / EMD2)

Payment-services activities Weavr (Europe) Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Weavr (Europe) Ltd a licensed e-money institution?: Yes. Weavr (Europe) Ltd holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 98895. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Weavr (Europe) Ltd?: Weavr (Europe) 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 Weavr (Europe) Ltd's licence or FRN number?: Weavr (Europe) Ltd's licence reference number is C 98895. 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 Weavr (Europe) Ltd authorised in other EEA countries?: Yes. Weavr (Europe) 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.

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Registered office

Street: Ardent Business Centre Triq l-Oratorju
City: Naxxar, NXR2504

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