Register / E-Money InstitutionsEMIs / Alpha FX Europe Limited

Authorised · since 5 Mar 2021

Alpha FX Europe Limited

MaltaNat. ID C 96623

Authorised · since 5 Mar 2021

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAlpha FX Europe Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised5 Mar 2021· Register ID C 96623
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office171, Old Bakery Street, Malta

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
EMD2 passportingNotified to 29 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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