Authorised · since 2 Sep 2016

EPG FINANCIAL SERVICES LIMITED

MaltaNat. ID C68611

Authorised · since 2 Sep 2016

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Authorisation

Legal nameEPG FINANCIAL SERVICES LIMITED

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date2 Sep 2016

EnforcementNone on record

Head officeLevel 4, The Plaza Commercial Centre, Bisazza Street

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_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. Passported EU-wide, plus notified to 19 host states, including ES · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · NL

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.