Prospecting

Malta

Companies10 of 200

In Atlas Pro18

No website on record0

Granted in 90 days0

A deadline applies10

ServesMalta

KindAny

Payments and e-money10

LicenceAny

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation9

StatusAny

ServicesAny

Payment services, listed for Malta

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments3 Credit transfers6 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line3 Issuing payment instruments1 Acquiring3 Money remittance3 Payment initiation2 Account information2 E-money9

DeadlineInstant payments in euro

Instant payments in euro10 EU crypto tax reporting5

WebsiteOn record

With or without10

CategoryIssuance

Issuance10 Infra14 Movement12 Consumer1

Without serviceAny

Payment services, listed for Malta

Cash deposits7 Cash withdrawals7 Direct debits7 Card payments7 Credit transfers4 Direct debits on a credit line8 Card payments on a credit line8 Credit transfers on a credit line7 Issuing payment instruments9 Acquiring7 Money remittance7 Payment initiation8 Account information8 E-money1

GrantedAny

20261 20251 20244 20231

RegionAny

Licensed inAny

Finland2 France3 Germany1 Ireland1 Lithuania1 Luxembourg1 Malta1

Live businessAny

Licence in force, website live9

Without licenceAny

Prepaid instruments licence10 Crypto-assets licence1 Money services licence7 Bank or trust charter licence6

JurisdictionsAny

2 or more4 3 or more4 5 or more3

TokensAny

E-money tokens, EU7

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A.	EEA e-money institution Passport · Luxembourg	4 services	Deadline 9 AprInstant payments in euro	EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH	EEA e-money institution Passport · Germany	E-money	Deadline 9 AprInstant payments in euro	EBA
Schuman Financial Liveschuman.io Confirmed	EEA e-money institution Passport · France	E-money	Deadline 9 AprInstant payments in euro	EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd.	EEA e-money institution Established here · Malta	7 services	Deadline 9 AprInstant payments in euro	EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution Passport · France	5 services	Deadline 9 AprInstant payments in euro	EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE	EEA e-money institution Passport · France	E-money	Deadline 9 AprInstant payments in euro	EBA
Augustus Liveaugustus.com Confirmed	EEA payment institution Passport · Finland	11 services	Deadline 9 AprInstant payments in euro	EBA
Paxos Livepaxos.com Confirmed	EEA e-money institution Passport · Finland	E-money	Deadline 9 AprInstant payments in euro	EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	12 services	Deadline 9 AprInstant payments in euro	EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	EEA e-money institution Passport · Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 18 companies in this view, with Signals, a weekly email and a file for your CRM.