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Prospecting

Malta

Companies5 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Argentina2Austria4Belgium4Bulgaria4Canada2Croatia4Cyprus4Czechia4Denmark4El Salvador2Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates3United States2
KindAny
Payments and e-money4Crypto-assets1
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation1
StatusAny
In force5
ServicesAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers2Acquiring1Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Transfer services1
Granted2024
In the last 90 days12026172025172024520235
WebsiteOn record
With or without5
Category3 chosen
Issuance4Infra2Movement1Consumer0
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring3Money remittance3Payment initiation4Account information4
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe5
Licensed inAny
France3Malta1Netherlands1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4EU crypto tax reporting1
Without licenceAny
Prepaid instruments licence5Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more23 or more25 or more1
TokensAny
E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Established here · Malta 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA

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