§ Jurisdiction
MT
Malta
102 institutions·30 passport markets
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Showing 50 of 102 matchesPage 1 / 3
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Alpha FX Europe Limited | Payment | MTMalta | E-money | 2021-03-05 | AT, BE, BG, CY +25 | — |
| ALT21 Europe Limited | Payment | MTMalta | E-money | 2025-03-13 | BE, DE, DK, EE +11 | — |
| Alunafi Ltd | Payment | MTMalta | Payment inst. | 2024-11-07 | AT, BE, BG, CY +25 | — |
| Andaria Financial Services Limited | Payment | MTMalta | E-money | 2021-05-19 | EU | — |
| APS BANK P.L.C. | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800A1O379I6DMCU10 |
| AWS Malta Ltd | Payment | MTMalta | Payment inst. | 2014-04-04 | AT, BE, BG, CY +22 | — |
| AYN LTD | Payment | MTMalta | Payment inst. | 2017-11-03 | — | — |
| BALLINGER EU LIMITED | Payment | MTMalta | E-money | 2023-04-03 | AT, BE, BG, CY +23 | — |
| BAMBOO PAYMENT EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2024-07-23 | AT, BE, BG, CY +25 | — |
| Bank of Valletta plc | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 529900RWC8ZYB066JF16 |
| Blue Cube (Malta) Limited | Payment | MTMalta | Payment inst. | · 2026-04-17 | — | — |
| BNF Bank plc | Bank | MTMalta | Credit inst. | 2017-10-30 | — | 549300TEJKOLFN65KR76 |
| BP23 PAY Ltd | Payment | MTMalta | E-money | 2024-04-03 | — | — |
| C2D PAYMENT SOLUTIONS LTD | Payment | MTMalta | E-money | 2021-02-04 | AT, BE, BG, CY +25 | — |
| Calida Financial Ltd | Payment | MTMalta | E-money | 2024-08-19 | AT, BE, BG, CY +25 | — |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Payment | MTMalta | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| DAILY PAYMENT INTERNATIONAL LTD | Payment | MTMalta | Payment inst. | 2018-01-08 | — | — |
| DLOCAL LIMITED | Payment | MTMalta | E-money | 2016-11-14 | AT, BE, BG, CY +25 | — |
| ECCM Bank plc | Bank | MTMalta | Credit inst. | 2015-07-01 | — | 5493006Z4NTMNDDBGL49 |
| EFT GLOBAL LIMITED | Payment | MTMalta | Payment inst. | 2012-07-17 | AT, BE, BG, CY +24 | — |
| EM@NEY P.L.C. | Payment | MTMalta | E-money | 2013-04-04 | AT, BE, BG, CY +25 | — |
| EMP SYSTEMS LIMITED | Payment | MTMalta | E-money | 2015-06-03 | AT, BE, BG, CY +25 | — |
| Entercash Ltd. | Payment | MTMalta | Payment inst. | 2011-12-21 | — | — |
| EPG FINANCIAL SERVICES LIMITED | Payment | MTMalta | E-money | 2016-09-02 | ES, EU, GR, HR +16 | — |
| eToro Money Malta Limited | Payment | MTMalta | E-money | 2021-09-14 | AT, BE, BG, CY +25 | — |
| Eurochange Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-08-29 | — | — |
| FCM Bank Ltd | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800ZOI1EW481WPV90 |
| Fexserv Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-04-27 | — | — |
| FIMBank plc | Bank | MTMalta | Credit inst. | 2019-04-25 | — | 529900Q2C3I7VCILLG45 |
| Finance Incorporated Limited | Payment | MTMalta | E-money | 2014-04-23 | AT, BE, BG, CY +25 | — |
| FINBY FINANCE LIMITED | Payment | MTMalta | Payment inst. | · 2025-08-19 | — | — |
| FINCO TREASURY MANAGEMENT LIMITED | Payment | MTMalta | Payment inst. | 2015-12-30 | — | — |
| Finductive Limited | Payment | MTMalta | Payment inst. | 2019-03-18 | EU | — |
| FINXP LIMITED | Payment | MTMalta | E-money | 2015-07-14 | AT, BE, BG, CY +25 | — |
| FM Finance (Malta) Ltd | Payment | MTMalta | Payment inst. | · 2025-08-18 | — | — |
| Foris DAX MT Limited | Payment | MTMalta | Payment inst. | · 2026-02-27 | AT, BE, BG, CY +25 | — |
| Foris MT Limited | Payment | MTMalta | E-money | 2021-06-21 | AT, BE, BG, CY +25 | — |
| Gate Technology Limited | Payment | MTMalta | Payment inst. | · 2026-02-19 | AT, BE, BG, CY +25 | — |
| GLOBAL PAYMENTS LIMITED | Payment | MTMalta | Payment inst. | 2012-05-22 | — | — |
| handi.cash Limited | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| HSBC Bank Malta p.l.c. | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 549300X34UUBDEUL1Z91 |
| IDT SERVICES LIMITED | Payment | MTMalta | E-money | 2025-01-22 | BE, DE, DK, ES +8 | — |
| IIG Bank (Malta) LTD | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 549300KOORG6SN9LMO68 |
| INTEGRA PRIVATE WEALTH LIMITED | Payment | MTMalta | Payment inst. | 2017-11-10 | — | — |
| iQash Limited | Payment | MTMalta | E-money | · 2025-07-11 | — | — |
| Ixaris Financial Services Malta Limited | Payment | MTMalta | E-money | 2021-07-08 | AT, BE, BG, CY +25 | — |
| Izola Bank plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 2138003IGGAUDLPNC244 |
| Koala Money Limited | Payment | MTMalta | E-money | 2021-08-12 | — | — |
| LIDION BANK PLC | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800BJFRCI88UOLL93 |