§ Register entry
EM@NEY P.L.C.
MTMalta·
E-money Institution
§ Profile
EM@NEY P.L.C. is registered in Malta as e-money institution and is authorised to provide services in 29 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
- 2013-04-04
- LEI
- —
- National ID
- C55558
- Address of record
- Fgura
- Country code
- MT
- Slug
- em-ney-p-l-c-mt
§ Authorised in 29 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
§ Related entries
Other institutions in Malta
- MTAlpha FX Europe Limited→
- MTALT21 Europe Limited→
- MTAlunafi Ltd→
- MTAndaria Financial Services Limited→
- MTAPS BANK P.L.C.→
- MTAWS Malta Ltd→
- MTAYN LTD→
- MTBALLINGER EU LIMITED→