Afriset Fintech

E-Money Issuer — Malawi

The Malawi category mapped to e-money issuance.

Regulator: Reserve Bank of Malawi.

The « E-Money Issuers » section of the Reserve Bank of Malawi's « Licensed and Authorised Payment Service Providers » press release (as of 2023-06-30, under s.4(d) of the Payment Systems Act 2016), governed by the Payment Systems (E-Money) Regulations 2019 (GN 13/2019). There is no standing register page on rbm.mw — the licensee record lives in RBM press releases (report-the-record; a new edition → human re-mint). Name-keyed (no licence numbers). The E-Money Regulations 2019 set the D1 requirements (K50,000,000 paid-up capital, 100% trust-account float, Malawi-Kwacha issuance, no lending).

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.

Source recency: Reserve Bank of Malawi's official list is dated 2023-06-30 — the most recent official publication; verify current status directly with Reserve Bank of Malawi. Entries below are as reported by that list — not a statement of current status.

Licensed providers

2 entities
# Provider Status (as reported) Source Source date
1 Airtel Mobile Commerce Limited (also written AMCL) licensed Reserve Bank of Malawi 2023-06-30
2 TNM Mpamba Limited licensed Reserve Bank of Malawi 2023-06-30

Licence requirements

What it takes to hold this licence, as stated in the cited official instruments. Capital and fees are shown in the currency the statute itself uses.

Requirement As published Source Source date
Minimum capital
K50,000,000.00 (fifty million Malawi Kwacha / MWK) minimum paid-up capital for a non-bank e-money service provider (reg 6(1)(a); a minimum core capital of 100% of paid-up or 2% of outstanding e-money liabilities, whichever is higher, also applies under reg 6(1)(b)).
Verbatim
“a minimum paid up capital of fifty million Kwacha (K50,000,000.00)”
Payment Systems (E-Money) Regulations, 2019 (GN 13/2019; under s.43 of the Payment Systems Act 2016) — reg 5 (provision of e-money services), reg 6 (capital), reg 7 (trust account) 2019-05-03
Local presence / incorporation
An entity that does not conduct banking business in Malawi and wishes to provide e-money services must establish a separate legal entity for the operation and management of the e-money services (and may own not more than one such subsidiary).
Verbatim
“shall be required to establish a separate legal entity for the operation and management of the e-money services”
Payment Systems (E-Money) Regulations, 2019 (GN 13/2019; under s.43 of the Payment Systems Act 2016) — reg 5 (provision of e-money services), reg 6 (capital), reg 7 (trust account) 2019-05-03
Timeline A value has been located but not yet verified, so we don't publish it here.
Local ownership No such requirement: The E-Money Regulations 2019 impose no local-shareholding or nationality cap on an e-money service provider (the reg 6 exception is for banking-business entities, not an ownership cap). Payment Systems (E-Money) Regulations, 2019 (GN 13/2019; under s.43 of the Payment Systems Act 2016) — reg 5 (provision of e-money services), reg 6 (capital), reg 7 (trust account) 2019-05-03
Fees A value has been located but not yet verified, so we don't publish it here.
Ongoing obligations
An e-money service provider must at all times maintain in a bank trust account a balance equal to at least 100% of the total outstanding (or unclaimed) e-money balance of all holders, reconciled daily; e-money must be issued in Malawi Kwacha and redeemable at par, and the provider shall not grant loans from e-money funds.
Verbatim
“the total balance held in a trust account shall be equal to at least 100% of the total outstanding or unclaimed balance of all holders of the e-money under the service”
Payment Systems (E-Money) Regulations, 2019 (GN 13/2019; under s.43 of the Payment Systems Act 2016) — reg 5 (provision of e-money services), reg 6 (capital), reg 7 (trust account) 2019-05-03

Requirements as published in the cited instruments — not legal or compliance advice. Where a value is located but not yet verified, we show that it exists but don't publish the figure. Verify directly with the regulator.

The equivalent in other markets

Categories mapped to the same normalized activity — fintech:EMONEY_ISSUE:

Cross-border rules for Malawi →