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eToro Money Malta Ltd

Electronic money institutions

Last update: 30 August 2026 04:01

  • Statutory name: eToro Money Malta Ltd
  • Statutory seat: VALLLETTA, MALTA
  • LEI code: 98450056D450C5C41052
  • Relation number DNB: R184127
  • Category: Elektronischgeldinstelling
  • Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Malta Financial Services Authority at Birkirkara, Malta.

Contacts

Business address

  • Adress: Northfields 68
  • Postal code: 10
  • Place of residence: MOSTA
  • Country: Malta

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) 1.1 Issuing of electronic money 12/10/2021
1.2 distribution of electronic money 12/10/2021
1.3 redemption of electronic money 12/10/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 12/10/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 12/10/2021
2.3a Execution of direct debits, including one-off direct debits. 12/10/2021
2.3b Execution of payment transactions through a payment card or a similar device. 12/10/2021
2.3c Execution of credit transfers, including standing orders. 12/10/2021
2.5.1 Issuing of payment instruments. 12/10/2021
2.5.2 Acquiring of payment transactions. 12/10/2021