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

Malta

Companies13 of 200
In Atlas Pro188
No website on record0
Granted in 90 days0
A deadline applies13
ServesMalta
Austria15Belgium15Bulgaria14Croatia15Cyprus14Czechia15Denmark15Estonia15Finland15France15Germany15Greece15Hungary15Iceland14Ireland15Italy15Latvia14Liechtenstein13Lithuania15Luxembourg15Malta13Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation12
StatusAny
In force13
ServicesIssuing payment instruments
Payment services, listed for Malta
Cash deposits19Cash withdrawals19Direct debits27Card payments29Credit transfers36Credit transfers on a credit line1Issuing payment instruments13Acquiring17Money remittance9E-money28
Without servicePayment initiation
Payment services, listed for Malta
Cash deposits11Cash withdrawals10Direct debits1Card payments1Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Acquiring3Money remittance10Payment initiation13Account information13E-money2
WebsiteOn record
With or without13
Clear
GrantedAny
20255
RegionAny
Europe13
Licensed inAny
Belgium1Cyprus2Ireland1Lithuania4Luxembourg1Malta3Netherlands3
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Crypto-assets licence2Money services licence6Bank or trust charter licence13
JurisdictionsAny
2 or more113 or more75 or more3
CategoryAny
Infra2Movement5
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Issuing payment instruments+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Issuing payment instruments+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Issuing payment instruments+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Established here · Malta Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Issuing payment instruments+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Established here · Malta Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 188 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro