Register / Payment InstitutionsPIs / SGM FOREIGN EXCHANGE MALTA LIMITED

Authorised · since 4 Apr 2022

SGM FOREIGN EXCHANGE MALTA LIMITED

MaltaNat. ID C 94607

Authorised · since 4 Apr 2022

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 nameSGM FOREIGN EXCHANGE MALTA LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised4 Apr 2022· Register ID C 94607
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office171, Old Bakery Street, Malta

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

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.