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EPG FINANCIAL SERVICES LIMITED

From Buckingham Intelligence · Register data as at 30 October 2026

EPG FINANCIAL SERVICES LIMITED is authorised as an e-money institution by the Malta Financial Services Authority, reference C68611, and has been since 2 September 2016. It can serve customers in Malta and 19 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorMalta Financial Services Authority
Regulator referenceC68611
First authorised2 September 2016
Head officeSliema, Malta
Countries it can serveMalta plus 19 other EU and EEA countries
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
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Issuing e-money

Where it can operate

19 countries notified in addition to Malta.

Croatia, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at EPG 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 EPG FINANCIAL SERVICES LIMITED's licence.

Is EPG FINANCIAL SERVICES LIMITED regulated?

Yes. EPG FINANCIAL SERVICES LIMITED is authorised as an e-money institution by the Malta Financial Services Authority, reference C68611, since 2 September 2016, according to the EBA register as at 30 October 2026.

Which countries can EPG FINANCIAL SERVICES LIMITED serve?

Malta, plus 19 other EU and EEA countries where it has notified the right to provide its services.

What is EPG FINANCIAL SERVICES LIMITED allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, 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.