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XACE Malta Ltd

From Buckingham Intelligence · Register data as at 30 October 2026

XACE Malta Ltd is authorised as a payment institution by the Malta Financial Services Authority, reference C 102626, and has been since 18 January 2024. It can serve customers in Malta and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorMalta Financial Services Authority
Regulator referenceC 102626
First authorised18 January 2024
Head officeTa' Xbiex, Malta
Countries it can serveMalta plus 29 other EU and EEA countries
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
  • Money remittance

Where it can operate

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.

From the firm

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

Not yet verified by the firm.

If you work at XACE 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 XACE Malta Ltd's licence.

Is XACE Malta Ltd regulated?

Yes. XACE Malta Ltd is authorised as a payment institution by the Malta Financial Services Authority, reference C 102626, since 18 January 2024, according to the EBA register as at 30 October 2026.

Which countries can XACE Malta Ltd serve?

Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is XACE Malta Ltd allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, money remittance.

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.