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

§ Register entry

MONEY + CARD PAYMENT INSTITUTION LTD

MTMalta·
E-money Institution

§ Profile

MONEY + CARD PAYMENT INSTITUTION LTD is registered in Malta as e-money institution and is authorised to provide services in 7 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
2015-08-14
LEI
National ID
C71597
Address of record
Valletta
Country code
MT
Slug
money-card-payment-institution-ltd-mt

§ Authorised in 7 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