Payment Institution Authorised

EFT GLOBAL LIMITED

Entity code
MT_MFSA!EFT
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C56489
First authorised
17 Jul 2012
Last verified
22 Jul 2026

Authorised services

  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C

Passporting

This institution is authorised to provide services in 28 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Card payments
BelgiumCredit transfers, Direct debits, Card payments
BulgariaCredit transfers, Direct debits, Card payments
CyprusCredit transfers, Direct debits, Card payments
Czech RepublicCredit transfers, Direct debits, Card payments
DenmarkCredit transfers, Direct debits, Card payments
EstoniaCredit transfers, Direct debits, Card payments
FinlandCredit transfers, Direct debits, Card payments
FranceCredit transfers, Direct debits, Card payments
GermanyCredit transfers, Direct debits, Card payments
GreeceCredit transfers, Direct debits, Card payments
HungaryCredit transfers, Direct debits, Card payments
IcelandCredit transfers, Direct debits, Card payments
IrelandCredit transfers, Direct debits, Card payments
ItalyCredit transfers, Direct debits, Card payments
LatviaCredit transfers, Direct debits, Card payments
LiechtensteinCredit transfers, Direct debits, Card payments
LithuaniaCredit transfers, Direct debits, Card payments
LuxembourgCredit transfers, Direct debits, Card payments
NetherlandsCredit transfers, Direct debits, Card payments
NorwayCredit transfers, Direct debits, Card payments
PolandCredit transfers, Direct debits, Card payments
PortugalCredit transfers, Direct debits, Card payments
RomaniaCredit transfers, Direct debits, Card payments
SlovakiaCredit transfers, Direct debits, Card payments
SloveniaCredit transfers, Direct debits, Card payments
SpainCredit transfers, Direct debits, Card payments
SwedenCredit transfers, Direct debits, Card payments

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →