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Prospecting

Malta

Companies4 of 200
In Atlas Pro56
No website on record0
Granted in 90 days0
A deadline applies4
ServesMalta
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta4Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
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 without4
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Acquiring1Money remittance1
RegionAny
Europe4
Licensed inAny
Austria1Ireland1Lithuania1Malta1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Issuance1Infra2
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Issuing payment instruments+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Issuing payment instruments+10 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Issuing payment instruments+9 Deadline 9 AprInstant payments in euro EBA

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