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Prospecting

Malta

Companies6 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies6
ServesMalta
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
StatusAny
In force6
ServicesAny
Payment services, listed for Malta
Cash deposits3Cash withdrawals3Direct debits4Card payments5Credit transfers6Issuing payment instruments1Acquiring1Payment initiation1Account information1E-money4
Without serviceCard payments on a credit line
Payment services, listed for Malta
Cash deposits4Cash withdrawals4Direct debits3Card payments2Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments5Acquiring5Money remittance6Payment initiation6Account information6E-money3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform5Execution of orders3Placing of crypto-assets4Reception and transmission of orders3Advice5Portfolio management4Transfer services1
Licensed inIreland
Austria1Belgium1Cyprus2Denmark1Finland1France7Germany2Ireland6Latvia1Lithuania5Luxembourg5Malta11Netherlands5
WebsiteOn record
With or without6
Clear
GrantedAny
2026320231
RegionAny
Europe6
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more53 or more55 or more4
CategoryAny
Issuance1Infra3Movement1
TokensAny
Other crypto-assets, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland 5 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 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
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland 10 services Deadline 9 AprInstant payments in euro EBA

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