Payment Institution Authorised

Phoenix Payments Ltd

Entity code
MT_MFSA!PHO
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C77764
First authorised
13 Oct 2017
Last verified
22 Jul 2026

Authorised services

  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

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

CountryServices
AustriaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
BelgiumCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
BulgariaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
CroatiaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
CyprusCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech RepublicCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
DenmarkCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
EstoniaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
FinlandCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
FranceCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
GermanyCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
GreeceCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
HungaryCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
IcelandCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
IrelandCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
ItalyCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LatviaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LiechtensteinCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LithuaniaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LuxembourgCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
NetherlandsCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
NorwayCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PortugalCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
RomaniaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SlovakiaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SloveniaCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SpainCard payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SwedenPayment initiation services (PISP), Card payments, Money remittance, Currency conversion

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.

Further reading

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

← Back to PSD2 Register