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Prospecting

Malta

Companies12 of 200
In Atlas Pro63
No website on record0
Granted in 90 days0
A deadline applies12
ServesMalta
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta12Netherlands10Norway10Poland11Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money11Crypto-assets10
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation7
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force12
ServicesAny
Payment services, listed for Malta
Cash deposits10Cash withdrawals9Direct debits9Card payments10Credit transfers9Issuing payment instruments4Acquiring4Money remittance3Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets1Reception and transmission of orders3Portfolio management1Transfer services10
Licensed inMalta
Austria3Belgium1Cyprus5Czechia1Denmark1Finland1France10Germany4Ireland4Italy1Latvia4Liechtenstein4Lithuania6Luxembourg6Malta12Netherlands7Slovakia1Spain2
WebsiteOn record
With or without12
Without licenceBank or trust charter licence
Payments and e-money licence1Prepaid instruments licence13Money services licence4Bank or trust charter licence12
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals3Direct debits2Card payments1Credit transfers2Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments9Acquiring9Money remittance9Payment initiation11Account information11E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets9Reception and transmission of orders7Advice10Portfolio management9
GrantedAny
202692025520242
RegionAny
Europe12
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro11EU crypto tax reporting10
JurisdictionsAny
2 or more103 or more85 or more6
CategoryAny
Issuance1Infra7Movement2Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU2
Companies
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OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Established here · Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Established here · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Established here · Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Established here · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Established here · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Established here · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Established here · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Established here · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Established here · Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Strike Livestrike.me Confirmed MiCA CASP Established here · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta 8 services 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

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