Directory/SGM FOREIGN EXCHANGE MALTA LIMITED
SGM FOREIGN EXCHANGE MALTA LIMITED
- Country / Region
- Malta(MT)
- Regulator
- MFSA
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- C 94607
- Location
- Valletta
- Record ID
- eu-sgm-foreign-exchange-malta-c94607
- 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 |
|---|---|---|---|---|
| C 94607Primary | MFSA | MT | Payment Institution | primary |
License Types
- Payment 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): 2022-04-04 | Home-state services (EBA): 6. Money remittance | 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