Register / Payment InstitutionsPIs / TPF MALTA LTD.

Authorised · since 13 Jul 2026

TPF MALTA LTD.

MaltaNat. ID C105673

Authorised · since 13 Jul 2026

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Contacts & escalation

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

Legal nameTPF MALTA LTD.
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised13 Jul 2026· Register ID C105673
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeST Tower Business Centre Level 16B, TRIQ TESTAFERRATA, Malta

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
Source: EBA Payment Institutions Register · Last synced 30 Aug 2026Synced 21 Aug 2026

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