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Prospecting

Malta

Companies3 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies3
ServesMalta
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta3Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
StatusAny
In force3
ServicesAccount information
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 without3
Jurisdictions2 or more
2 or more33 or more25 or more1
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Acquiring1Money remittance1
RegionAny
Europe3
Licensed inAny
Austria1Ireland1Malta1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence1Bank or trust charter licence3
CategoryAny
Infra2
TokensAny
Other crypto-assets, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Account information+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Established here · Malta Account information+10 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Account information+9 Deadline 9 AprInstant payments in euro EBA

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