Directory/eToro Money Malta Limited

eToro Money Malta Limited

Active/EMI

Country / Region: Malta(MT)
Regulator: MFSA
Display Type: EMI
License Mapping Type: EMI
Primary License No.: C97952
Location: Mosta
Record ID: eu-etoro-money-malta-c97952
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

Primary License No.	Regulator	Country / Region	License Types	Sources
C97952Primary	MFSA	MT	Electronic Money Institution	primary

License Types

Electronic Money Institution

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Unknown; No public source assertion

Notes

EBA ENT_AUT (authorisation/registration date as published): 2021-09-14 | Home-state services (EBA): Issuing, distribution and redemption of electronic money; 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 5. Issuing of payment instruments; 5. Acquiring of payment transactions | EBA register lists payment/e-money services in 29 other EEA state(s): Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia

Sources

Last updated：20260829T19:52:19+08:00