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

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Authorisation

Legal nameSGM FOREIGN EXCHANGE MALTA LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date4 Apr 2022
EnforcementNone on record
Head office171, Old Bakery Street

Authorised services

PS_0606. Money remittance
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