Authorised · since 21 Jun 2012

Trust Payments (Malta) Limited

MaltaNat. ID C56013

Authorised · since 21 Jun 2012

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Authorisation

Legal nameTrust Payments (Malta) Limited

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicensePI · PSD2 Article 11

Authorisation date21 Jun 2012

EnforcementNone on record

Head officeQ3, Level 4 Zone 1, Quad Central, Central Business District, Triq L-Esportaturi

Authorised services

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_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

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

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