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Koala Money Limited

From Buckingham Intelligence · Register data as at 30 October 2026

Koala Money Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C98080, and has been since 12 August 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 referenceC98080
First authorised12 August 2021
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
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • 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 Koala Money 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 Koala Money Limited's licence.

Is Koala Money Limited regulated?

Yes. Koala Money Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C98080, since 12 August 2021, according to the EBA register as at 30 October 2026.

Which countries can Koala Money Limited serve?

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

What is Koala Money 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, 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.