Electronic Money Institution Authorised

Trumia Ltd

1 of 41 authorised Electronic Money Institutions in Malta

Entity code
MT_MFSA!TRUM
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C 96757
First authorised
29 May 2023
Last verified
17 Sept 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
BelgiumIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
BulgariaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
CroatiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
CyprusIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
CzechiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
DenmarkIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
EstoniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
FinlandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
FranceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
GermanyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
GreeceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
HungaryIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
IcelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
IrelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
ItalyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
LatviaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
LiechtensteinIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
LithuaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
LuxembourgIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
NetherlandsIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
NorwayIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
PolandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
PortugalIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
RomaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
SlovakiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
SloveniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
SpainIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)
SwedenIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Account information services (AISP)

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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