Prospecting

Malta

Companies2 of 200

In Atlas Pro9

No website on record0

Granted in 90 days0

A deadline applies2

ServesMalta

KindAny

Payments and e-money2 Crypto-assets2

LicenceAny

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation1

Crypto-assets

MiCA CASP authorisation2

StatusAny

ServicesAny

Payment services, listed for Malta

Cash deposits2 Cash withdrawals2 Direct debits2 Card payments2 Credit transfers2 Issuing payment instruments1 Acquiring1 Money remittance1 E-money1

Crypto-asset services, of the authorisation

Custody and administration2 Exchange for funds2 Exchange for other crypto-assets2 Execution of orders2 Transfer services2

Licensed inMalta

Denmark1 France1 Ireland1 Latvia2 Lithuania2 Luxembourg2 Malta2 Netherlands4 Spain2

WebsiteOn record

With or without2

CategoryMovement

Issuance2 Infra7 Movement2 Consumer1

Without serviceAny

Payment services, listed for Malta

Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments1 Acquiring1 Money remittance1 Payment initiation2 Account information2 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform2 Placing of crypto-assets2 Reception and transmission of orders2 Advice2 Portfolio management2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro2 EU crypto tax reporting2

Without licenceAny

Prepaid instruments licence2 Money services licence1 Bank or trust charter licence2

JurisdictionsAny

2 or more2 3 or more1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Damex Livedamex.io Confirmed	EEA payment institution+1 Established here · Malta	10 services	Deadline 9 Apr+1Instant payments in euro	EBA
BVNK Livebvnk.com Confirmed	MiCA CASP+1 Established here · Malta	14 services	Deadline 9 Apr+1Instant payments in euro	ESMA

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All 9 companies in this view, with Signals, a weekly email and a file for your CRM.