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Prospecting

Malta

Companies6 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies6
ServesMalta
Austria6Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy8Latvia7Liechtenstein7Lithuania7Luxembourg8Malta6Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA e-money institution authorisation6
StatusAny
In force6
ServicesE-money
Payment services, listed for Malta
Cash deposits9Cash withdrawals8Direct debits12Card payments13Credit transfers14Issuing payment instruments4Acquiring3Money remittance5Payment initiation2Account information2E-money6
Crypto-asset services, of the authorisation
Custody and administration24Operation of a trading platform4Exchange for funds22Exchange for other crypto-assets21Execution of orders17Placing of crypto-assets4Reception and transmission of orders11Advice1Portfolio management4Transfer services24
WebsiteOn record
With or without6
CategoryInfra
Issuance9Infra6Movement7Consumer1
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits4Cash withdrawals4Direct debits3Card payments1Credit transfers1Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments3Acquiring3Money remittance5Payment initiation5Account information5
GrantedAny
2024120231
RegionAny
Europe6
Licensed inAny
Austria1Ireland2Malta4
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Money services licence1Bank or trust charter licence4
JurisdictionsAny
2 or more63 or more55 or more4
TokensAny
Other crypto-assets, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here, Passport · Malta +1 E-money+8 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Established here · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland E-money+2 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta E-money+10 Deadline 9 AprInstant payments in euro EBA

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