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MGL Wallet

Établissement de monnaie électronique · Chypre

À propos de la société

Raison socialeMGL Wallet Ltd
Année de création—
Siège / pays d’immatriculationLimassol, Cyprus
Site webmglwallet.com
Dernière vérification09.10.2026

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.

Détails du compte

TYPES DE COMPTEPersonal · Business
DÉPÔT MIN.Not stated
PLATEFORMESOnline account
PRODUITSMulti-currency e-wallet · Payment execution and merchant accounts · White-label solutions · Anti-fraud

Licences et réglementation

CBC (République de Chypre)

N° de licence115.1.3.34
Titulaire de la licenceMGL Wallet Ltd
PérimètreListed in the Central Bank of Cyprus register as an authorised electronic money institution under MGL Wallet Ltd (115.1.3.34).
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétémglwallet.com — homepage (products, services, about us, contact), footer
Enregistrements du régulateurCentral Bank of Cyprus — MGL Wallet Ltd, 115.1.3.34 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — MGL Wallet Ltd, HE 382283
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification09.10.2026

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