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Prospecting

Malta

Companies10 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies10
ServesMalta
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France12Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia11Liechtenstein10Lithuania11Luxembourg11Malta10Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation1
StatusAny
In force10
ServicesCash withdrawals
Payment services, listed for Malta
Cash deposits10Cash withdrawals10Direct debits11Card payments11Credit transfers15Credit transfers on a credit line1Acquiring2Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration22Operation of a trading platform1Exchange for funds21Exchange for other crypto-assets16Execution of orders12Placing of crypto-assets1Reception and transmission of orders1Portfolio management1Transfer services25
Granted2026
2026102024220233
WebsiteOn record
With or without10
Clear
Without serviceAny
Payment services, listed for Malta
Direct debits1Card payments1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments10Acquiring8Money remittance10Payment initiation10Account information10E-money9
RegionAny
Europe10
Licensed inAny
France1Ireland2Malta6Netherlands1
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Money services licence2Bank or trust charter licence8
JurisdictionsAny
2 or more93 or more75 or more6
CategoryAny
Infra7Movement2
TokensAny
Other crypto-assets, EU2
Companies
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GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Cash withdrawals+3 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Established here · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA

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