Authorised · since 18 Jan 2024

XACE Malta Ltd

MaltaNat. ID C 102626

Authorised · since 18 Jan 2024

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Authorisation

Legal nameXACE Malta Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date18 Jan 2024
EnforcementNone on record
Head officeLevel 5, Carolina Court, Giuseppe Cali Street

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
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