--- title: "Foris MT Limited · Electronic money institution (Malta Financial Services Authority) · Malta | Elucidate" description: "Foris MT Limited is authorised by Malta Financial Services Authority as an electronic money institution in Malta. Licence C 90348. LEI 254900OMS8F7WTCD8J78. Register status, licences, activities and ownership." url: https://elucidate.co/directory/foris-mt-limited-ba52d47b577f --- 1. [Directory](https://elucidate.co/directory) 2. [Malta](https://elucidate.co/directory/country/mt) 3. Foris MT Limited Malta · Payments & e-money # Foris MT Limited Foris MT Limited is a private limited liability company incorporated in Malta under company registration number C 90348, with its office in St Julians. The Malta Financial Services Authority (MFSA) authorises it under the Financial Institutions Act to issue electronic money and provide payment services. It is part of the Crypto.com group. It provides the Cash Account and issues the Crypto.com Visa prepaid card to users of the Crypto.com App in the European Economic Area (EEA). Its affiliate Foris DAX MT Limited provides the crypto-asset services in the app. Register status Licensed in Malta Electronic money institution · Malta Financial Services Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#licences) BIC **No BIC** LEI **[254900OMS8F7WTCD8J78](https://search.gleif.org/#/record/254900OMS8F7WTCD8J78)** [Licence no. **C 90348**](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#licences) ## Licences and registrations Held by Foris MT Limited (LEI 254900OMS8F7WTCD8J78). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Malta Financial Services Authority | Electronic money institutionE-Money / Stored Value Institution | C 90348 | [Malta](https://elucidate.co/directory/country/mt) | Active | 2021-06-21 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Firm type E-money and accounts Trades as Crypto.com - **Ownership:** The firm belongs to the Crypto.com group, but its own pages do not name its direct shareholder. - **Head office:** Level 7, Spinola Park, Triq Mikiel Ang Borg, SPK 1000 St Julians, Malta - **Company register:** Malta Business Registry C 90348 - **Incorporated:** 22 Jan 2019 ### Online - **Websites & references:** [crypto.com ↗](https://crypto.com/eea) [status.crypto.com ↗](https://status.crypto.com/) status page (group) [help.crypto.com ↗](https://help.crypto.com/en) help centre (group) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cryptocom) · [X ↗](https://x.com/cryptocom) · [Facebook ↗](https://www.facebook.com/CryptoComOfficial) · [Instagram ↗](https://www.instagram.com/cryptocomofficial/) · [Reddit ↗](https://www.reddit.com/r/Crypto_com/) · [Discord ↗](https://discord.gg/cryptocom) · [Telegram ↗](https://t.me/Cryptocom_PriceBot) Sources · 7 pages consulted 1. [crypto.com/eea/licenses](https://crypto.com/eea/licenses) 2. [crypto.com/eea/cards/](https://crypto.com/eea/cards/) 3. [crypto.com/document/eu\_card\_eu](https://crypto.com/document/eu_card_eu) 4. [lei.bloomberg.com/leis/view/254900OMS8F7WTCD8J78](https://lei.bloomberg.com/leis/view/254900OMS8F7WTCD8J78) 5. [uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-](https://uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-the-eea/freedom-to-provide-services/foris-mt-limited/) 6. [bportugal.pt/en/entidadeautorizada/foris-mt-limited](https://www.bportugal.pt/en/entidadeautorizada/foris-mt-limited) 7. [crypto.com/eea/custody](https://crypto.com/eea/custody) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#overview-sources) - **Operates under:** Its own licences The MFSA authorises the firm under the Financial Institutions Act to provide payment services (Second Schedule) and to issue electronic money (Third Schedule). The firm says it issues the Crypto.com Visa prepaid card under its own Visa Principal Member (Issuing) licence. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Malta Financial Services Authority Malta | Financial Institution licence (Electronic Money Institution) | C 90348 | In its own name | Active | [crypto.com ↗](https://crypto.com/eea/licenses) | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Partners and safeguarding Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm says it holds card wallet funds in a ring-fenced pooled account at its custodian bank, kept separate from its own accounts. It does not name the custodian bank. [crypto.com ↗](https://crypto.com/document/eu_card_eu) - **Payment schemes and card networks:** Visa Direct [crypto.com ↗](https://crypto.com/eea/cards/) Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#overview-sources) - E-money wallet - Prepaid cards - FX conversion - Domestic payments It provides the Cash Account and the Crypto.com Visa prepaid card to retail users of the Crypto.com App. The card wallet supports fiat top-ups, currency conversion and card-to-card transfers. The firm serves Crypto.com App users resident in the EEA. The Latvian and Portuguese registers show it providing services cross-border there since 10 June 2022. - **Sells to:** Consumers - **Serves customers in 30 countries:** Malta · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden · Iceland · Liechtenstein · Norway ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foris-mt-limited-ba52d47b577f#overview-sources) The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years. Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · EBA-PSD2:** C 90348 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [254900OMS8F7WTCD8J78 ↗](https://search.gleif.org/#/record/254900OMS8F7WTCD8J78) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** ba52d47b577f ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Malta](https://elucidate.co/directory/country/mt) · Middle East & North Africa - **First registered:** 2021-06-21 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** Level 7, Spinola Park, Triq Mikelang Borg, St Julians, SPK 1000 - **Country:** Malta ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in two address lines ```xml 254900OMS8F7WTCD8J78 Foris MT Limited SPK 1000 St Julians MT Level 7, Spinola Park Triq Mikelang Borg ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in Malta - [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632) - [CF Technologies LTD · trading as Xcoins No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C87860 (EBA-PSD2) · also on ESMA-CASP · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-ltd-797a942bd2b4) - [Damex Digital LTD · trading as DAMEX | DAMEX.IO, Damex No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110325 (EBA-PSD2) · also on ESMA-CASP · LEI 9845008E8QA4CCFE5F68](https://elucidate.co/directory/damex-digital-ltd-9df49b5898ec) - [FalconX Limited · trading as FalconX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88950 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F6A0762F9LA923](https://elucidate.co/directory/falconx-limited-d6cfce8aeb99) - [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt) - [Foris DAX MT Limited · trading as Crypto.com No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 88392 (EBA-PSD2) · also on ESMA-CASP · LEI 2549005CVR5HH70FDO07](https://elucidate.co/directory/foris-dax-mt-limited-e03fe635da50) - [Gate Technology Limited · trading as Gate No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 89337 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D6A0F945BB5A15](https://elucidate.co/directory/gate-technology-limited-d127a0cb9ae6) - [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt) [See all →](https://elucidate.co/directory/search?type=payments&cc=MT) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.