Register / E-Money InstitutionsEMIs / iQash Limited

Authorised · since 11 Jul 2025

iQash Limited

MaltaNat. ID C 83377

Authorised · since 11 Jul 2025

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

Legal nameiQash Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised11 Jul 2025· Register ID C 83377
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office115B, SUITE 3, OLD MINT STREET,, Malta

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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