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MONEYBASE LIMITED

From Buckingham Intelligence · Register data as at 30 October 2026

MONEYBASE LIMITED is authorised as an e-money institution by the Malta Financial Services Authority, reference C87193, and has been since 27 November 2018. 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 referenceC87193
First authorised27 November 2018
Head officeBirkirkara, 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
  • 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
  • Payment initiation
  • Account information
  • 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 MONEYBASE 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 MONEYBASE LIMITED's licence.

Is MONEYBASE LIMITED regulated?

Yes. MONEYBASE LIMITED is authorised as an e-money institution by the Malta Financial Services Authority, reference C87193, since 27 November 2018, according to the EBA register as at 30 October 2026.

Which countries can MONEYBASE LIMITED serve?

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

What is MONEYBASE 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, payment initiation, account information, 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.