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Malta

Companies2 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies2
ServesMalta
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta2Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1
KindAny
Payments and e-money2
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
StatusAny
In force2
ServicesAccount information
Payment services, listed for Malta
Cash deposits14Cash withdrawals13Direct debits21Card payments22Credit transfers25Issuing payment instruments9Acquiring10Money remittance6Payment initiation2Account information2E-money14
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds43Exchange for other crypto-assets34Execution of orders26Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management4Transfer services44
WebsiteOn record
With or without2
Category3 chosen
Issuance2Infra2Movement0Consumer0
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Acquiring1
RegionAny
Europe2
Licensed inAny
Austria1Malta1
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro2
Without licenceAny
Prepaid instruments licence2Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more1
TokensAny
Other crypto-assets, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Account information+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Account information+10 Deadline 9 AprInstant payments in euro EBA

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