Register / E-Money InstitutionsEMIs / MGL WALLET LIMITED

Authorised · since 5 Jan 2021

MGL WALLET LIMITED

CyprusNat. ID 115.1.3.34

Authorised · since 5 Jan 2021

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Authorisation

Legal nameMGL WALLET LIMITED
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date5 Jan 2021
EnforcementNone on record
Head office71 Agias Fylaxeos & Arch. Makarios III Avenue, Safebulkers Tower, Office 201,

Authorised services

ES_010Issuing, distribution and redemption of electronic money
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 · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026