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 →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised3 Apr 2023· Register ID C103978

EnforcementNone on record

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

Authorised services (EMI)

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

EMD2 passportingNotified to 27 EU host member states

MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHUIEISITLTLULVNLNOPLPTROSESISKHRELLI

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.