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Prospecting

Malta

Companies5 of 200
In Atlas Pro81
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta5Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
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 without5
Clear
Without serviceAny
Payment services, listed for Malta
Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Money remittance2Payment initiation4Account information4
RegionAny
Europe5
Licensed inAny
Belgium1Ireland1Malta3
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Crypto-assets licence1Money services licence1Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more35 or more2
CategoryAny
Infra2Movement1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Cash deposits+8 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
BVNK Livebvnk.com Confirmed EEA e-money institution Established here · Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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