Register / E-Money InstitutionsEMIs / PH EMI Limited

Authorised · since 9 Dec 2024

PH EMI Limited

MaltaNat. ID C 110242

Authorised · since 9 Dec 2024

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal namePH EMI Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised9 Dec 2024· Register ID C 110242
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLevel 0A, Centris Business Gateway II, Triq is- Salib tal-Imriehel, Zone 3, Central Business District, Malta

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 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.