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Prospecting

Malta

Companies30 of 200
In Atlas Pro63
No website on record0
Granted in 90 days0
A deadline applies30
ServesMalta
Austria31Belgium31Bulgaria30Croatia31Cyprus30Czechia31Denmark31Estonia31Finland30France32Germany31Greece31Hungary30Iceland29Ireland31Italy32Latvia31Liechtenstein28Lithuania31Luxembourg33Malta30Netherlands31Norway30Poland31Portugal31Romania31Slovakia31Slovenia31Spain33Sweden31
KindAny
Payments and e-money30
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation21
StatusAny
In force30
ServicesAny
Payment services, listed for Malta
Cash deposits15Cash withdrawals15Direct debits22Card payments23Credit transfers28Credit transfers on a credit line1Issuing payment instruments13Acquiring12Money remittance10Payment initiation3Account information3E-money21
Without serviceDirect debits on a credit line
Payment services, listed for Malta
Cash deposits19Cash withdrawals18Direct debits11Card payments9Credit transfers4Direct debits on a credit line30Card payments on a credit line30Credit transfers on a credit line29Issuing payment instruments21Acquiring20Money remittance24Payment initiation30Account information30E-money13
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform43Exchange for funds7Exchange for other crypto-assets14Execution of orders25Placing of crypto-assets43Reception and transmission of orders38Advice47Portfolio management44Transfer services6
WebsiteOn record
With or without30
Jurisdictions2 or more
2 or more303 or more245 or more15
Clear
GrantedAny
202613202542024220231
RegionAny
Europe30
Licensed inAny
Austria1Belgium1Cyprus2Finland1France1Germany1Ireland5Latvia1Lithuania3Luxembourg5Malta9Netherlands4
Live businessAny
Licence in force, website live28
DeadlineAny
Instant payments in euro30
Without licenceAny
Prepaid instruments licence30Crypto-assets licence2Money services licence7Bank or trust charter licence23
CategoryAny
Issuance4Infra14Movement6
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU3
Companies
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Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Established here · Malta 11 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Established here · Malta 5 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Established here · Malta 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 7 services 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 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
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here, Passport · Malta +1 9 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 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
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland 10 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Established here · Malta 9 services Deadline 9 AprInstant payments in euro EBA

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