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+44 7563 115980 (phone and WhatsApp)
Transact Payments Malta Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 91879, and has been since 22 October 2020. 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 91879 |
| First authorised | 22 October 2020 |
| Head office | Floriana, 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 Transact Payments 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 Transact Payments Malta Limited's licence.
Yes. Transact Payments Malta Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 91879, since 22 October 2020, 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, 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, money remittance, 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.