Authorised · since 19 May 2021

Andaria Financial Services Limited

MaltaNat. ID C 97170

Authorised · since 19 May 2021

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

6 locked rows on this profile

Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

Unlock with Intelligence →

Authorisation

Legal nameAndaria Financial Services Limited

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised19 May 2021· Register ID C 97170

EnforcementNone on record

Head officePhoenix Business Centre, Old Railway Track, Malta

Authorised services (EMI)

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

EMD2 passportingPassported EU-wide

MT · HOME

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.