Register / Payment InstitutionsPIs / DAILY PAYMENT INTERNATIONAL LTD

Authorised · since 8 Jan 2018

DAILY PAYMENT INTERNATIONAL LTD

MaltaNat. ID C82846

Authorised · since 8 Jan 2018

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameDAILY PAYMENT INTERNATIONAL LTD
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised8 Jan 2018· Register ID C82846
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDaniel's Shopping Mall, 114 Saint Joseph High Street, Malta

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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