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Prospecting

Malta

Companies5 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
ServicesAcquiring
Payment services, listed for Malta
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform4Exchange for funds16Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders9Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without5
Jurisdictions5 or more
2 or more123 or more85 or more5
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Money remittance5Payment initiation5Account information5
GrantedAny
2026120241
RegionAny
Europe5
Licensed inAny
France1Ireland1Malta2Netherlands1
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Bank or trust charter licence3
CategoryAny
Issuance1Infra2Movement1
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Established here · Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Established here · Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Acquiring+9 Deadline 9 AprInstant payments in euro EBA

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