Anvesan
Sign in
Prospects/Malta ⌘K Upgrade to Pro
Prospecting

Malta

Companies2 of 200
In Atlas Pro2
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
ServicesPayment initiation
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 without2
CategoryInfra
Issuance2Infra2
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
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Payment initiation+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Payment initiation+10 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 2 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro