Register / Payment InstitutionsPIs / Alunafi Ltd

Authorised · since 7 Nov 2024

Alunafi Ltd

MaltaNat. ID C 105474

Authorised · since 7 Nov 2024

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAlunafi Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised7 Nov 2024· Register ID C 105474
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOffice 3/Ta' Mallia Buildings/ Zone 3/ Triq in-Negozju, Central Business District, Malta

Authorised services (PI)

PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.