Payment Institution Authorised

Convera Malta Financial Limited

Entity code
MT_MFSA!TOM
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C22339
First authorised
29 Apr 2011
Last verified
22 Jul 2026

Authorised services

  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 3 additional EEA countries.

CountryServices
BulgariaPayment initiation services (PISP)
CyprusPayment initiation services (PISP)
LithuaniaPayment initiation services (PISP)

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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