Regulator
Licence number
C 98895
Authorised since
22 Jul 2024
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 2 years ago.
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.
Licence timeline
3 dated eventsDated events for Weavr (Europe) Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Malta Financial Services Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Malta Financial Services Authority
Position in the Malta register
Malta EMIs
43
Active
43
Full / small licences
43 / 0
Licence age rank
31/43
Weavr (Europe) Ltd is one of 43 e-money institutions on the Malta register, 43 of which are currently active. Its licence is the 31st oldest of the 43 dated Malta EMI authorisations, one of 8 granted in 2024.
Is your money safe with Weavr (Europe) Ltd?
Weavr (Europe) Ltd holds an e-money authorisation from Malta Financial Services Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Weavr (Europe) Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.
Portugal8
Latvia8
Liechtenstein8
Sweden8
Poland8
Croatia8
Italy8
Luxembourg8
Slovenia8
Czech Republic8
Netherlands8
Finland8
Slovakia8
Iceland8
France8
Romania8
Lithuania8
Spain8
Hungary8
Germany8
Ireland8
Cyprus8
Norway8
Bulgaria8
Estonia8
Austria8
Denmark8
Greece8
Belgium8
Authorised activities (PSD2 / EMD2)
Payment-services activities Weavr (Europe) Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
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.
Other licensed institutions in Malta
Registered office
- Street
- Ardent Business Centre Triq l-Oratorju
- City
- Naxxar, NXR2504
Ratings & reader notes
117 ratings · 0 written notes
- 5★54
- 4★32
- 3★12
- 2★5
- 1★14
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