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Prospecting

Malta

Companies2 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies2
ServesMalta
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money2
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
StatusAny
In force2
ServicesAny
Payment services, listed for Malta
Direct debits1Card payments1Credit transfers1Issuing payment instruments1E-money2
Without serviceAcquiring
Payment services, listed for Malta
Cash deposits7Cash withdrawals7Direct debits3Card payments3Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments2Acquiring2Money remittance7Payment initiation7Account information7E-money3
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform29Exchange for funds6Exchange for other crypto-assets10Execution of orders17Placing of crypto-assets29Reception and transmission of orders24Advice31Portfolio management29Transfer services5
Granted2025
202613202522024420233
WebsiteOn record
With or without2
Clear
RegionAny
Europe2
Licensed inAny
Germany1Netherlands1
Live businessAny
Licence in force, website live1
DeadlineAny
Instant payments in euro2
Without licenceAny
Prepaid instruments licence2Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more13 or more1
CategoryAny
Issuance1Movement1
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA

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