The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

EFT GLOBAL LIMITED

MTMalta·
Payment Institution

§ Profile

EFT GLOBAL LIMITED is registered in Malta as payment institution and is authorised to provide services in 28 additional countries.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2012-07-17
LEI
National ID
C56489
Address of record
SLIEMA
Country code
MT
Slug
eft-global-limited-mt

§ Authorised in 28 countries

Passport rights

This institution holds a passport to provide regulated services in the following EU/EEA markets:

§ Related entries

Other institutions in Malta

View all institutions in Malta