Regulated eWallet for the High Risk Sector

Key Data

MiFinity is an e-money institution (EMI) regulated by the FCA in the UK and the MFSA in Malta that operates as a payment processor. MiFinity is primarily focused on the gambling industry and other high-risk sectors.

MyFinity Offering

MiFinity offers a range of end-to-end payment solutions, including the MiFinity eWallet. MiFinity has evolved into a true “omni-channel” payment provider for the global online payments market.

Their service includes:

  1. Global Money Transfers
  2. Cryptocurrency Storage
  3. Multi-Currency Support
  4. Virtual IBAN

Involved Industries

  • Low to High Risk: Online Gaming, Travel, Forex and eCommerce, Crypto


  • MiFinity is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 [Register Ref. 900090] for the issuing of electronic money.
  • MiFinity Malta Limited, trading as MiFinity, is authorized by the Malta Financial Services Authority (“MFSA”) as a Financial Institution under the Financial Institutions Act 1994

Involved Individuals

Customer review

Trustpilot: 1.9 Stars with 700+ Reviews


We could not find anything negative about MiFinity and their key people, and all necessary information is given; however, due to their bad customer rating, we included them in our Orange Compliance list.

Rate and write a review

Your email address will not be published. Required fields are marked *


United Kingdom, Malta

Legal Entities

MiFinity UK Limited
Mifinity Malta Limited

Is this your business?Claim it now.

Make sure your information are up to date.