Register / Payment InstitutionsPIs / EFT GLOBAL LIMITED

Authorised · since 17 Jul 2012

EFT GLOBAL LIMITED

MaltaNat. ID C56489

Authorised · since 17 Jul 2012

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Authorisation

Legal nameEFT GLOBAL LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date17 Jul 2012
EnforcementNone on record
Head office13, MIRAGE COURT, GHAR IL-LEMBI STREET

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Passporting. notified to 28 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