Maltese EMI Licensed by MFSA
Big payment institutions Malta EMI 2,800,000 EUR Maltese EMI licensed by the Malta Financial Services Authority (MFSA) for sale Authorized Activities: Issuance & redemption of electronic money, executing payment transactions, money remittance, payment initiation and account information services Passported in EEA Current Core Focus / Offering: Mobile wallet / micropayments / peer‐to‐peer transfers / merchant payments / small electronic payments EMI status since 2015. Holds open banking / API guidelines publicly via technical documentation. Operations, Products & Services - Mobile Wallet & Micro‐Payments: Users can open wallets in the mobile app, deposit, hold, transfer e‐money instantly among users. - Verification / Identity confirmation: Low‐verification mode with small charge (e.g. €1) to confirm identity, reimbursed later. - Merchant Integration: Merchants can integrate payments into online stores or physical points. - Fee Structure: Peer‐to‐peer transfers free; wallet top‐ups and merchant acceptance structured. - User Limits / Trial Mode: Trial mode up to ~€150 without full KYC verification. - App / Platforms: Available for Android & iOS. - Open API / Open Banking: API technical guidelines and statistics published for integration.
Assets Details
Maltese EMI with mobile wallet and micropayments platform, Android and iOS apps, merchant integration, open API/open banking technical documentation and statistics, and operational product suite including P2P transfers, merchant payments, and trial mode with user limits.
Interested in this entity? Fill out the form below and our team will contact you.