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Prospecting

Malta

Companies3 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies3
ServesMalta
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta3Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
StatusAny
In force3
Services2 chosen
Payment services, listed for Malta
Cash deposits20Cash withdrawals20Direct debits30Card payments31Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring20Money remittance12Payment initiation5Account information5E-money30
Crypto-asset services, of the authorisation
Custody and administration51Operation of a trading platform6Exchange for funds52Exchange for other crypto-assets42Execution of orders31Placing of crypto-assets7Reception and transmission of orders12Advice3Portfolio management6Transfer services56
WebsiteOn record
With or without3
Clear
Without serviceAny
Payment services, listed for Malta
Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments1Money remittance2E-money1
GrantedAny
20231
RegionAny
Europe3
Licensed inAny
Finland1Ireland1Malta1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Crypto-assets licence1Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more15 or more1
CategoryAny
Issuance1Infra1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA

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