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Prospecting

Malta

Companies12 of 200
In Atlas Pro169
No website on record0
Granted in 90 days0
A deadline applies12
ServesMalta
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France12Germany11Greece11Hungary10Iceland8Ireland11Italy12Latvia13Liechtenstein8Lithuania11Luxembourg13Malta12Netherlands11Norway8Poland11Portugal11Romania11Slovakia11Slovenia11Spain14Sweden11
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation8
StatusAny
In force12
ServicesAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals1Card payments1Credit transfers5Issuing payment instruments1Acquiring4Money remittance1E-money8
Without serviceDirect debits
Payment services, listed for Malta
Cash deposits24Cash withdrawals23Direct debits12Card payments11Credit transfers8Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments26Acquiring23Money remittance31Payment initiation36Account information36E-money18
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform51Exchange for funds11Exchange for other crypto-assets21Execution of orders30Placing of crypto-assets53Reception and transmission of orders49Advice53Portfolio management51Transfer services8
WebsiteOn record
With or without12
Without licenceBank or trust charter licence
Prepaid instruments licence18Money services licence9Bank or trust charter licence12
Clear
GrantedAny
20263202532024320231
RegionAny
Europe12
Licensed inAny
France6Germany2Latvia1Luxembourg2Malta2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro12
JurisdictionsAny
2 or more53 or more5
CategoryAny
Issuance3Infra3Movement3Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU5
Companies
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CompanyLicenceServicesWhy nowRegister
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 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
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services 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
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here · Malta 3 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport, Established here · France +1 3 services 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

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