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E-Money Institution

BALLINGER EU LIMITED

Electronic Money Institution regulated by MFSA Malta in Malta

🇲🇹MaltaMFSA Malta
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Overview

BALLINGER EU LIMITED is a Electronic Money Institution authorised by MFSA Malta in Malta. Authorised since 2023-04-03.

Type
E-Money Institution
Country
Malta
Regulator
MFSA Malta
Founded
—

Features & Capabilities

Available

SEPA Access

Not available / Unknown

SWIFT Transfers
Card Issuance
Virtual IBAN
Dedicated IBAN
Multi-Currency
Remote Onboarding
Mobile App
API Access
Crypto-Friendly
Non-Residents OK
Expense Management
Mass Payouts
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Regulation & Licensing

RegulatorMFSA Malta
License NumberC103978
Provider TypeE-Money Institution
Country of RegistrationMalta
Regulatory information is sourced from public registries (EBA EUCLID, FCA, Bank of Lithuania). Always verify current authorization status with the relevant regulator.

Pricing

Pricing information not yet available. Visit the provider website for current rates.

Pricing is sourced from public data and may not reflect current rates. Always verify directly with the provider.

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