[email protected]
+44 7563 115980 (phone and WhatsApp)
SGM FOREIGN EXCHANGE MALTA LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C 94607, and has been since 4 April 2022. It can serve customers in Malta and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Malta Financial Services Authority |
| Regulator reference | C 94607 |
| First authorised | 4 April 2022 |
| Head office | Valletta, 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.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at SGM FOREIGN EXCHANGE MALTA 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.
About SGM FOREIGN EXCHANGE MALTA LIMITED's licence.
Yes. SGM FOREIGN EXCHANGE MALTA LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C 94607, since 4 April 2022, 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: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.