Home › Buckingham Intelligence › Register › iQash Limited

iQash Limited

From Buckingham Intelligence · Register data as at 30 October 2026

iQash Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 83377, and has been since 11 July 2025. 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 83377
First authorised11 July 2025
Head officeValletta, 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
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Money remittance
  • 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 iQash 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.

Claim this page

Questions

About iQash Limited's licence.

Is iQash Limited regulated?

Yes. iQash Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 83377, since 11 July 2025, according to the EBA register as at 30 October 2026.

Which countries can iQash Limited serve?

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

What is iQash Limited allowed to do?

The register lists: cash paid into a payment account, direct debits, card payments, credit transfers and standing orders, money remittance, 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.