Prospecting

Malta

Companies5 of 200

In Atlas Pro38

No website on record0

Granted in 90 days0

A deadline applies5

ServesMalta

KindAny

Payments and e-money5

LicenceAny

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation4

StatusAny

ServicesIssuing payment instruments

Payment services, listed for Malta

Cash deposits5 Cash withdrawals5 Direct debits9 Card payments9 Credit transfers11 Issuing payment instruments5 Acquiring7 Money remittance1 E-money7

Crypto-asset services, of the authorisation

Custody and administration12 Operation of a trading platform1 Exchange for funds13 Exchange for other crypto-assets8 Execution of orders6 Transfer services15

WebsiteOn record

With or without5

CategoryMovement

Issuance1 Infra4 Movement5

Without serviceAny

Payment services, listed for Malta

Cash deposits4 Cash withdrawals4 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line5 Card payments on a credit line5 Credit transfers on a credit line5 Acquiring1 Money remittance4 Payment initiation5 Account information5 E-money1

GrantedAny

RegionAny

Licensed inAny

Lithuania2 Luxembourg1 Malta1 Netherlands1

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro5

Without licenceAny

Prepaid instruments licence5 Money services licence2 Bank or trust charter licence5

JurisdictionsAny

2 or more3 3 or more3

TokensAny

E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	EEA payment institution Passport · Lithuania	Issuing payment instruments+4	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Passport · Luxembourg	Issuing payment instruments+2	Deadline 9 AprInstant payments in euro	EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V.	EEA e-money institution Passport · Netherlands	Issuing payment instruments+4	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Passport · Lithuania	Issuing payment instruments+5	Deadline 9 AprInstant payments in euro	EBA
BVNK Livebvnk.com Confirmed	EEA e-money institution Established here · Malta	Issuing payment instruments+8	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 38 companies in this view, with Signals, a weekly email and a file for your CRM.