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Andaria Financial Services Limited

From Buckingham Intelligence · Register data as at 30 October 2026

Andaria Financial Services Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 97170, and has been since 19 May 2021. It can serve customers in Malta only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorMalta Financial Services Authority
Regulator referenceC 97170
First authorised19 May 2021
Head officeSanta Venera, Malta
Countries it can serveMalta only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Card payments
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Issuing e-money

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Andaria Financial Services Limited, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Andaria Financial Services Limited's licence.

Is Andaria Financial Services Limited regulated?

Yes. Andaria Financial Services Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 97170, since 19 May 2021, according to the EBA register as at 30 October 2026.

Which countries can Andaria Financial Services Limited serve?

Malta only. The register shows no notifications for other countries.

What is Andaria Financial Services Limited allowed to do?

The register lists: cash paid into a payment account, card payments, issuing payment cards or instruments, accepting card payments for merchants, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.