Authorised · since 29 May 2023

Trumia Ltd

MaltaNat. ID C 96757

Authorised · since 29 May 2023

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Authorisation

Legal nameTrumia Ltd

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date29 May 2023

EnforcementNone on record

Head officeQUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,

Authorised services

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_0707. Payment initiation services

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

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.