Authorised · since 5 Sep 2013

CEEVO FINANCIAL SERVICES (MALTA) LIMITED

MaltaNat. ID C36102

Authorised · since 5 Sep 2013

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Authorisation

Legal nameCEEVO FINANCIAL SERVICES (MALTA) LIMITED

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date5 Sep 2013

EnforcementNone on record

Head officeW Business Centre, Level 5, Triq Dun Karm

Authorised services

ES_010Issuing, distribution and redemption of electronic money

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

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

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.