Public company intelligence record

Money+Card Payment Institution Ltd/ Epayzz

Money+Card Payment Institution Ltd/ Epayzz. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and…

Recorded entity name
Money+Card Payment Institution Ltd/ Epayzz
Recorded URL
https://mfsa.mt/news-item/mfsa-warning-moneycard-payment-institution-ltd-epayzz-unlicenced-entity/
URL text as imported
https://www.mfsa.mt/news-item/mfsa-warning-moneycard-payment-institution-ltd-epayzz-unlicenced-entity/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Money+Card Payment Institution Ltd/ Epayzz (mfsa.mt)?

This database links one attributable regulator notice to the Money+Card Payment Institution Ltd/ Epayzz record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Money+Card Payment Institution Ltd/ Epayzz
Matched domain
mfsa.mt

Malta Financial Services Authority

Name in source
Money+Card Payment Institution Ltd/ Epayzz
Source jurisdiction
Malta
Source validation date
8 February 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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