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Prospecting

Malta

Companies23 of 200
In Atlas Pro199
No website on record0
Granted in 90 days0
A deadline applies23
ServesMalta
Austria22Belgium23Bulgaria22Croatia23Cyprus22Czechia23Denmark23Estonia23Finland23France23Germany23Greece23Hungary23Iceland22Ireland23Italy24Latvia22Liechtenstein21Lithuania23Luxembourg24Malta23Netherlands23Norway23Poland23Portugal23Romania23Slovakia23Slovenia23Spain23Sweden23
KindAny
Payments and e-money23
LicenceAny
Payments and e-money
EEA e-money institution authorisation23
StatusAny
In force23
ServicesE-money
Payment services, listed for Malta
Cash deposits17Cash withdrawals17Direct debits28Card payments28Credit transfers33Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments16Acquiring18Money remittance11Payment initiation5Account information5E-money23
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform5Exchange for funds45Exchange for other crypto-assets35Execution of orders27Placing of crypto-assets4Reception and transmission of orders8Advice3Portfolio management5Transfer services48
WebsiteOn record
With or without23
Without licenceBank or trust charter licence
Prepaid instruments licence30Crypto-assets licence2Money services licence15Bank or trust charter licence23
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits16Cash withdrawals15Direct debits8Card payments7Credit transfers7Direct debits on a credit line22Card payments on a credit line22Credit transfers on a credit line22Issuing payment instruments10Acquiring10Money remittance17Payment initiation21Account information21
GrantedAny
20261202542024420232
RegionAny
Europe23
Licensed inAny
Austria1Belgium1Cyprus2France4Germany1Ireland1Lithuania4Luxembourg2Malta7Netherlands3
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro23
JurisdictionsAny
2 or more143 or more95 or more3
CategoryAny
Issuance5Infra4Movement6Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU9
Companies
SortWhy now
Why nowNameGrantedLicences
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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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg E-money+2 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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus E-money+5 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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 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
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania E-money+11 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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport, Established here · France +1 E-money+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Established here · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium E-money+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 E-money+6 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta E-money+10 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland E-money+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Established here · Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

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