Register / Payment InstitutionsPIs / RJ RAPID LTD

Authorised · since 12 Jul 2012

RJ RAPID LTD

MaltaNat. ID C56798

Authorised · since 12 Jul 2012

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

Legal nameRJ RAPID LTD
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 Jul 2012· Register ID C56798
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVilla Seminia 8, Sir Temi Zammit Avenue, Malta

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 3 EU host member states
MT · HOMEDKESIT
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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