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Prospecting

Malta

Companies4 of 200
In Atlas Pro52
No website on record0
Granted in 90 days0
A deadline applies4
ServesMalta
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta4Netherlands2Norway2Poland3Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money4Crypto-assets3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force4
ServicesAny
Payment services, listed for Malta
Cash deposits3Cash withdrawals2Direct debits2Card payments3Credit transfers2Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds2Exchange for other crypto-assets2Execution of orders2Reception and transmission of orders1Transfer services3
Licensed inMalta
Austria3Belgium1Cyprus3Czechia1Denmark1Finland2France10Germany3Ireland2Italy1Latvia2Liechtenstein4Lithuania4Luxembourg2Malta4Netherlands3Slovakia1
WebsiteOn record
With or without4
Without licenceMoney services licence
Payments and e-money licence1Prepaid instruments licence13Money services licence4Bank or trust charter licence12
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals2Direct debits2Card payments1Credit transfers2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring4Money remittance3Payment initiation4Account information4E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets3Reception and transmission of orders2Advice3Portfolio management3
GrantedAny
202622025120242
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4EU crypto tax reporting3
JurisdictionsAny
2 or more23 or more1
CategoryAny
Issuance1Infra1Movement1
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Damex Livedamex.io Confirmed EEA payment institution+1 Established here · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Established here · Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Established here · Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Heuro Liveheuro.com Confirmed EEA e-money institution Established here · Malta E-money Deadline 9 AprInstant payments in euro EBA

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