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Prospecting

Malta

Companies10 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies10
ServesMalta
Austria10Belgium10Bulgaria9Croatia10Cyprus9Czechia10Denmark10Estonia10Finland11France10Germany10Greece10Hungary10Iceland7Ireland10Italy10Latvia9Liechtenstein7Lithuania10Luxembourg10Malta10Netherlands10Norway8Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation7
StatusAny
In force10
ServicesMoney remittance
Payment services, listed for Malta
Cash deposits15Cash withdrawals15Direct debits22Card payments23Credit transfers28Credit transfers on a credit line1Issuing payment instruments13Acquiring12Money remittance10Payment initiation3Account information3E-money21
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds42Exchange for other crypto-assets35Execution of orders25Placing of crypto-assets7Reception and transmission of orders12Advice2Portfolio management5Transfer services43
WebsiteOn record
With or without10
Jurisdictions2 or more
2 or more103 or more75 or more3
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits7Cash withdrawals7Direct debits2Card payments2Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line9Issuing payment instruments5Acquiring5Payment initiation8Account information8E-money3
GrantedAny
20261
RegionAny
Europe10
Licensed inAny
Austria1Belgium1Germany1Lithuania1Luxembourg3Malta2Netherlands1
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence2Money services licence3Bank or trust charter licence9
CategoryAny
Issuance1Infra5Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Money remittance+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Money remittance+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Money remittance+10 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Money remittance+6 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Established here · Malta Money remittance+8 Deadline 9 AprInstant payments in euro EBA

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