Authorised · since 14 Aug 2015

MONEY + CARD PAYMENT INSTITUTION LTD

MaltaNat. ID C71597

Authorised · since 14 Aug 2015

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Authorisation

Legal nameMONEY + CARD PAYMENT INSTITUTION LTD

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date14 Aug 2015

EnforcementNone on record

Head office19, St. Mark 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_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

Passporting. notified to 7 host states, including AT · CZ · DE · ES · FR · PL · RO

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.