§ Register entry
SGM FOREIGN EXCHANGE MALTA LIMITED
MTMalta·
Payment Institution
§ Profile
SGM FOREIGN EXCHANGE MALTA LIMITED is registered in Malta as payment 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
- 2022-04-04
- LEI
- —
- National ID
- C 94607
- Address of record
- Valletta
- Country code
- MT
- Slug
- sgm-foreign-exchange-malta-limited-mt
§ Authorised in 29 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
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