Register / E-Money InstitutionsEMIs / C2D PAYMENT SOLUTIONS LTD

Authorised · since 4 Feb 2021

C2D PAYMENT SOLUTIONS LTD

MaltaNat. ID C 91485

Authorised · since 4 Feb 2021

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameC2D PAYMENT SOLUTIONS LTD
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date4 Feb 2021
EnforcementNone on record
Head office6th floor, Portomaso Business Tower

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
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
Passporting. notified to 29 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