Register / E-Money InstitutionsEMIs / Andaria Financial Services Limited

Authorised · since 19 May 2021

Andaria Financial Services Limited

MaltaNat. ID C 97170

Authorised · since 19 May 2021

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Authorisation

Legal nameAndaria Financial Services Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date19 May 2021
EnforcementNone on record
Head officePhoenix Business Centre, Old Railway Track

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_03B3b. Execution of payment transactions
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. Passported EU-wide.
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026