Authorised · since 3 Apr 2023

BALLINGER EU LIMITED

MaltaNat. ID C103978

Authorised · since 3 Apr 2023

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Authorisation

Legal nameBALLINGER EU LIMITED

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date3 Apr 2023

EnforcementNone on record

Head officeTRIDENT PARK, NOTABILE GARDENS, NO. 7 - LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT

Authorised services

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

Passporting. notified to 27 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 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.