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+44 7563 115980 (phone and WhatsApp)
Nium Financial Services Malta Ltd is authorised as an e-money institution by the Malta Financial Services Authority, reference C 98342, and has been since 8 July 2021. It can serve customers in Malta and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | E-money institution |
| Regulator | Malta Financial Services Authority |
| Regulator reference | C 98342 |
| First authorised | 8 July 2021 |
| Head office | San Gwann, Malta |
| Countries it can serve | Malta plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Malta.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
Nium is scored in five Buckingham Intelligence indices.
| Ranking | Score out of 5 | Rank |
|---|---|---|
| Virtual Accounts and IBANs Index | 3.8 | 3 of 10 |
| Payouts and Mass Payments Index | 3.4 | 5 of 11 |
| Cross-border Payments and Remittance Index | 3.2 | 5 of 11 |
| Card Issuing Index | 3.0 | 3 of 11 |
| Global Trade Banking Index | 1.6 | 27 of 27 |
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Nium Financial Services Malta Ltd, 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.
About Nium Financial Services Malta Ltd's licence.
Yes. Nium Financial Services Malta Ltd is authorised as an e-money institution by the Malta Financial Services Authority, reference C 98342, since 8 July 2021, according to the EBA register as at 30 October 2026.
Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.
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.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.