Register / Payment InstitutionsPIs / Convera Malta Financial Limited

Authorised · since 29 Apr 2011

Convera Malta Financial Limited

MaltaNat. ID C22339

Authorised · since 29 Apr 2011

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameConvera Malta Financial Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised29 Apr 2011· Register ID C22339
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeW Business Centre, Level 5, Triq Dun Karm , Birkirkara by-pass, Malta

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 3 EU host member states
MT · HOMEBGCYLT
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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