tailored payment services Calida Financial Ltd (Malta) is an electronic money institution authorized and regulated by the Malta Financial Services Authority. Calida Financial is focused on tailored payment services.
Calida Financial is neither registered with the Malta Financial Services Authority (MFSA) as a virtual asset services provider, nor offers any crypto assets services.
Since 2018, the MFSA is also responsible for regulating Virtual Financial Assets (VFA).
Calida Financial Ltd is not registered with the MFSA as a virtual asset services provider.
Calida Financial do not offer crypto assets services.
Malta
Calida Financial Ltd is authorized by the Malta Financial Services Authority as a e-money institution (reference number CFL8) for issuance of electronic money, distribution and redemption of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance; the authorization was granted on 19 August 2024.
Calida Financial Ltd is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Calida Financial is required to safeguard its customers’ money.
Due to EEA passport rules Calida Financial Ltd, can conduct its activities in any of the 30 EEA member states.
Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,, CBD 3020, Malta, Malta
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