Register / E-Money InstitutionsEMIs / MIFINITY MALTA LIMITED

Authorised · since 10 Jan 2020

MIFINITY MALTA LIMITED

MaltaNat. ID C64824

Authorised · since 10 Jan 2020

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Authorisation

Legal nameMIFINITY MALTA LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date10 Jan 2020
EnforcementNone on record
Head officeLEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR

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_03B3b. Execution of payment transactions
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
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