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TPF MALTA LTD.

From Buckingham Intelligence · Register data as at 30 October 2026

TPF MALTA LTD. is authorised as a payment institution by the Malta Financial Services Authority, reference C105673, and has been since 13 July 2026. It can serve customers in Malta only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorMalta Financial Services Authority
Regulator referenceC105673
First authorised13 July 2026
Head officeTa’ Xbiex, 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.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Accepting card payments for merchants
  • Payment initiation

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at TPF 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.

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Questions

About TPF MALTA LTD.'s licence.

Is TPF MALTA LTD. regulated?

Yes. TPF MALTA LTD. is authorised as a payment institution by the Malta Financial Services Authority, reference C105673, since 13 July 2026, according to the EBA register as at 30 October 2026.

Which countries can TPF MALTA LTD. serve?

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

What is TPF MALTA LTD. allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, accepting card payments for merchants, payment initiation.

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.