Payment Institution Authorised

TPF MALTA LTD.

Entity code
MT_MFSA!TMAL
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C105673
First authorised
13 Jul 2026
Last verified
28 Aug 2026

Authorised services

  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Currency conversion PS_05B
  • Account information services (AISP) PS_070

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.

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