Anvesan
Sign in
Prospects/Malta ⌘K Upgrade to Pro
Prospecting

Malta

Companies15 of 200
In Atlas Pro52
No website on record0
Granted in 90 days0
A deadline applies15
ServesMalta
Austria14Belgium14Bulgaria14Croatia14Cyprus14Czechia14Denmark14Estonia14Finland13France13Germany14Greece14Hungary14Iceland14Ireland14Italy15Latvia14Liechtenstein13Lithuania14Luxembourg15Malta15Netherlands14Norway14Poland15Portugal14Romania14Slovakia14Slovenia14Spain14Sweden14
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA e-money institution authorisation15
StatusAny
In force15
ServicesE-money
Payment services, listed for Malta
Cash deposits11Cash withdrawals11Direct debits17Card payments18Credit transfers22Credit transfers on a credit line1Issuing payment instruments3Money remittance6Payment initiation1Account information1E-money15
Without serviceAcquiring
Payment services, listed for Malta
Cash deposits21Cash withdrawals20Direct debits14Card payments12Credit transfers8Direct debits on a credit line29Card payments on a credit line29Credit transfers on a credit line28Issuing payment instruments17Acquiring15Money remittance23Payment initiation28Account information28
WebsiteOn record
With or without15
Clear
GrantedAny
20262202522024420232
RegionAny
Europe15
Licensed inAny
Austria1Finland1France3Germany1Ireland3Lithuania1Luxembourg2Malta3Netherlands1
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence9Bank or trust charter licence10
JurisdictionsAny
2 or more93 or more85 or more4
CategoryAny
Issuance7Infra3Movement2Consumer1
TokensAny
Other crypto-assets, EU4E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg E-money+3 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands E-money+4 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Established here · Malta E-money+6 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, Passport · Malta +1 E-money+8 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
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland E-money+1 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 E-money+5 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland E-money+2 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Established here · Malta E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 52 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro