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Weavr (Europe) Ltd logo

Weavr (Europe) Ltd

Malta
3.9(117 ratings)ActiveEMI
View on register

Licence number

C 98895

Authorised since

22 Jul 2024

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 6 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. Weavr (Europe) Ltd holds a current Malta electronic money licence (C 98895) issued by the Malta Financial Services Authority. The licence authorises safeguarding of customer funds, issuance of electronic money, and payment instrument issuance. It also permits acquisition of payment transactions, cash withdrawal and deposit services on a payment account, and execution of payment transactions on that account.

The licence is passported into 29 EEA host states, including 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.

Data note: The licence was granted on 22 July 2024. The Malta Financial Services Authority authorised Weavr (Europe) Ltd under reference C 98895, status active as at the last cross-check.

Licence timeline

3 dated events

Dated events for Weavr (Europe) Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Malta Financial Services Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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.

How e-money safeguarding works → Verify on the register →

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.

  • PolandPoland8
  • ItalyItaly8
  • IrelandIreland8
  • SloveniaSlovenia8
  • LatviaLatvia8
  • BulgariaBulgaria8
  • FranceFrance8
  • CyprusCyprus8
  • EstoniaEstonia8
  • NetherlandsNetherlands8
  • IcelandIceland8
  • SwedenSweden8
  • LiechtensteinLiechtenstein8
  • NorwayNorway8
  • CroatiaCroatia8
  • SpainSpain8
  • FinlandFinland8
  • RomaniaRomania8
  • SlovakiaSlovakia8
  • GermanyGermany8
  • PortugalPortugal8
  • Czech RepublicCzech Republic8
  • HungaryHungary8
  • LuxembourgLuxembourg8
  • LithuaniaLithuania8
  • GreeceGreece8
  • AustriaAustria8
  • DenmarkDenmark8
  • BelgiumBelgium8

Authorised activities (PSD2 / EMD2)

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

  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • 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.

Other licensed institutions in Malta

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Registered office

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

Ratings & reader notes

117 ratings · 0 written notes

3.9(117 ratings)
  • 5★54
  • 4★32
  • 3★12
  • 2★5
  • 1★14

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