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MGL Wallet

Entidad de dinero electrónico · Chipre

Acerca de la empresa

Razón socialMGL Wallet Ltd
Año de fundación—
Sede / país de registroLimassol, Cyprus
Sitio webmglwallet.com
Última comprobación09.10.2026

According to its official website, MGL Wallet is a Cyprus-based fintech company offering bespoke online payment solutions to individuals and businesses of all sizes within the European Economic Area (EEA); it says it provides multi-currency e-wallet accounts, payment execution and merchant accounts that let businesses offer payment options to their customers, white-label interfaces, global and local payment, top-up and payout methods, and anti-fraud solutions. MGL Wallet Ltd is licensed by the Central Bank of Cyprus as an electronic money institution (licence no. 115.1.3.34/2021) and registered in Cyprus as a private company under number HE 382283; its address is in Limassol. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal · Business
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account
PRODUCTOSMulti-currency e-wallet · Payment execution and merchant accounts · White-label solutions · Anti-fraud

Licencias y regulación

CBC (República de Chipre)

N.º de licencia115.1.3.34
Titular de la licenciaMGL Wallet Ltd
AlcanceListed in the Central Bank of Cyprus register as an authorised electronic money institution under MGL Wallet Ltd (115.1.3.34).
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresamglwallet.com — homepage (products, services, about us, contact), footer
Registros del reguladorCentral Bank of Cyprus — MGL Wallet Ltd, 115.1.3.34 (centralbank.cy)
Registro mercantilCyprus Registrar of Companies — MGL Wallet Ltd, HE 382283
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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