Electronic Money Institution Authorised

C2D PAYMENT SOLUTIONS LTD

Entity code
MT_MFSA!CPSL
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C 91485
First authorised
4 Feb 2021
Last verified
22 Jul 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

Passporting

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

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

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.

Further reading

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