Electronic Money Institution Authorised

Andaria Financial Services Limited

Entity code
MT_MFSA!AFSL10
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C 97170
First authorised
19 May 2021
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Cash placement on payment account PS_010
  • Direct debits PS_03B
  • Money remittance PS_05A
  • Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 1 additional EEA country.

CountryServices
EUIssuing electronic money, Cash placement on payment account, Direct debits, Money remittance, Currency conversion

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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