Fintech Register
EMI Authorised

MONEYBASE LIMITED

Licence details

Category
Electronic money institution
Home country
Malta
Legal basis
Electronic money institution authorisation, EMD2
Authorised
27 Nov 2018
National reference
C87193
Address
Ewropa Business Centre, Triq Dun Karm BKR 9034 Birkirkara

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Payment initiation
  • Account information

Host countries

2 notified countries.

  • EU
  • Malta