Authorised · since 27 Jun 2026

FalconX Limited

MaltaNat. ID C88950

Authorised · since 27 Jun 2026

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Authorisation

Legal nameFalconX Limited

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicensePI · PSD2 Article 11

Authorisation date27 Jun 2026

EnforcementNone on record

Head officeLEVEL G, (OFFICE 1/1191), QUANTUM HOUSE, 75, ABATE RIGORD STREET

Authorised services

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

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.