Payfuture FS MT Ltd.

LEI: 984500E1F09DCF99AF18

Entity

Legal Name

Legal Name Language Code

Legal Address

Quad Central Business District Q 2 Level 1 Unit 2 Triq l-Esportaturi, Ta Xbiex (MT-58), CBD 1040 MALTA

Headquarters Address

Quad Central Business District Q 2 Level 1 Unit 2 Triq l-Esportaturi, Ta Xbiex (MT-58), CBD 1040 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 107340

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-26 00:00:00

Recorded Date

2025-07-17 13:06:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-26 00:00:00

Recorded Date

2025-07-17 13:06:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-03-29 14:58:58

Last Update Date

2025-07-17 13:06:12

Next Renewal Date

2026-03-29 14:58:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 107340