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Prospecting

Malta

Companies13 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies13
ServesMalta
Austria14Belgium14Bulgaria14Croatia14Cyprus14Czechia14Denmark14Estonia14Finland14France14Germany14Greece14Hungary14Iceland13Ireland14Italy14Latvia14Liechtenstein13Lithuania14Luxembourg14Malta13Netherlands14Norway13Poland14Portugal14Romania14Slovakia14Slovenia14Spain14Sweden14
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation5
StatusAny
In force13
ServicesCard payments
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 without13
CategoryInfra
Issuance3Infra13Movement9
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits6Cash withdrawals6Direct debits2Credit transfers1Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments12Acquiring12Money remittance11Payment initiation13Account information13E-money10
GrantedAny
2026820241
RegionAny
Europe13
Licensed inAny
Austria1Ireland3Lithuania1Luxembourg2Malta7
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence1Bank or trust charter licence11
JurisdictionsAny
2 or more133 or more125 or more10
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1
Companies
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OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Established here · Malta Card payments+10 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Established here · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Card payments+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Established here · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Established here · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Established here · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here, Passport · Malta +1 Card payments+8 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA

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