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Prospecting

Malta

Companies4 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies4
ServesMalta
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland2France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta4Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
StatusAny
In force4
ServicesAny
Payment services, listed for Malta
Cash deposits1Card payments1Issuing payment instruments1Acquiring1Money remittance1E-money3
Without serviceCredit transfers
Payment services, listed for Malta
Cash deposits17Cash withdrawals17Direct debits11Card payments9Credit transfers4Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments19Acquiring17Money remittance21Payment initiation25Account information25E-money12
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform31Exchange for funds3Exchange for other crypto-assets9Execution of orders15Placing of crypto-assets31Reception and transmission of orders26Advice35Portfolio management33Transfer services3
WebsiteOn record
With or without4
Jurisdictions3 or more
2 or more43 or more4
Clear
GrantedAny
2025120241
RegionAny
Europe4
Licensed inAny
Finland1Germany1Luxembourg1Malta1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence3
CategoryAny
Issuance1Infra2Movement1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here · Malta 3 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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