Prospecting

Malta

Companies8 of 200

In Atlas Pro95

No website on record0

Granted in 90 days0

A deadline applies8

ServesMalta

KindAny

Payments and e-money8

LicenceAny

Payments and e-money

EEA payment institution authorisation3 EEA e-money institution authorisation5

StatusAny

ServicesMoney remittance

Payment services, listed for Malta

Cash deposits1 Direct debits13 Card payments14 Credit transfers21 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line2 Issuing payment instruments10 Acquiring10 Money remittance8 Payment initiation2 Account information2 E-money20

Without serviceCash withdrawals

Payment services, listed for Malta

Cash deposits8 Cash withdrawals8 Direct debits2 Card payments2 Credit transfers1 Direct debits on a credit line11 Card payments on a credit line11 Credit transfers on a credit line10 Issuing payment instruments6 Acquiring6 Payment initiation9 Account information9 E-money3

WebsiteOn record

With or without8

GrantedAny

RegionAny

Licensed inAny

Austria1 Germany1 Lithuania2 Luxembourg3 Netherlands1

Live businessAny

Licence in force, website live8

DeadlineAny

Instant payments in euro8

Without licenceAny

Prepaid instruments licence8 Crypto-assets licence1 Money services licence3 Bank or trust charter licence7

JurisdictionsAny

2 or more7 3 or more6 5 or more3

CategoryAny

Issuance2 Infra4

TokensAny

Other crypto-assets, EU2 Crypto-assets, Japan1 E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A.	EEA e-money institution Passport · Luxembourg	Money remittance+3	Deadline 9 AprInstant payments in euro	EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	Money remittance+11	Deadline 9 AprInstant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Passport · Austria	Money remittance+7	Deadline 9 AprInstant payments in euro	EBA
Nuvei Livenuvei.com Confirmed	EEA e-money institution Passport · Lithuania	Money remittance+5	Deadline 9 AprInstant payments in euro	EBA
Uber Liveuber.com Confirmed	EEA e-money institution Passport · Netherlands	Money remittance+6	Deadline 9 AprInstant payments in euro	EBA
StoneX Livestonex.com Confirmed	EEA payment institution Passport · Germany	Money remittance	Deadline 9 AprInstant payments in euro	EBA
bitFlyer Livebitflyer.com Confirmed	EEA payment institution Passport · Luxembourg	Money remittance+3	Deadline 9 AprInstant payments in euro	EBA
Bitstamp Livebitstamp.net Confirmed	EEA payment institution Passport · Luxembourg	Money remittance+3	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 95 companies in this view, with Signals, a weekly email and a file for your CRM.