Electronic Money Institution Authorised

Payhound Limited

Entity code
MT_MFSA!MLIM17
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C 86493
First authorised
2 Mar 2026
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
AustriaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
BelgiumCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
BulgariaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
CroatiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
CyprusCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
Czech RepublicCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
DenmarkCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
EstoniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
FinlandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
FranceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
GermanyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
GreeceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
HungaryCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
IcelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
IrelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
ItalyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
LatviaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
LiechtensteinCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
LithuaniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
LuxembourgCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
NetherlandsCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
NorwayCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
PolandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
PortugalCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
RomaniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
SlovakiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
SloveniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
SpainCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments
SwedenCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments

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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