Register / E-Money InstitutionsEMIs / Calida Financial Ltd

Authorised · since 19 Aug 2024

Calida Financial Ltd

MaltaNat. ID C 102288

Authorised · since 19 Aug 2024

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Authorisation

Legal nameCalida Financial Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date19 Aug 2024
EnforcementNone on record
Head officeCentris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,

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
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
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