§ Jurisdiction
MT
Malta
102 institutions·30 passport markets
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Showing 50 of 102 matchesPage 2 / 3
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LIVING SKY PAY LIMITED | Payment | MTMalta | Payment inst. | · 2026-03-13 | — | — |
| Lombard Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 529900UIRB65OY6U4B21 |
| MALTA PUBLIC TRANSPORT SERVICES (OPERATIONS) LIMITED | Other | MTMalta | Excluded | 2022-02-17 | — | — |
| MeDirect Bank (Malta) plc | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 529900SYUCFQHI3JZQ05 |
| MELLIFERA KARTIERA LIMITED | Payment | MTMalta | E-money | 2024-11-20 | AT, BE, BG, CY +22 | — |
| MERKANTI BANK LTD | Bank | MTMalta | Credit inst. | 2016-02-05 | — | 5299000F1CGJQ8NAXQ58 |
| MIFINITY MALTA LIMITED | Payment | MTMalta | E-money | 2020-01-10 | AT, BE, BG, CY +25 | — |
| MISTRAL PAY LTD | Payment | MTMalta | Payment inst. | 2014-02-17 | — | — |
| MONEY + CARD PAYMENT INSTITUTION LTD | Payment | MTMalta | E-money | 2015-08-14 | AT, CZ, DE, ES +3 | — |
| Money Blink Limited | Payment | MTMalta | E-money | · 2025-07-15 | — | — |
| MONEYBASE LIMITED | Payment | MTMalta | E-money | 2018-11-27 | EU | — |
| MONEYMATRIX LIMITED | Payment | MTMalta | Payment inst. | 2017-02-21 | ES, NL, NO, PL +5 | — |
| MTACC LTD | Payment | MTMalta | E-money | 2015-09-28 | — | — |
| MULTITUDE BANK P.L.C. | Bank | MTMalta | Credit inst. | 2015-08-12 | — | 213800SGT5S6EKUW2987 |
| Novum Bank Limited | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800DH6UHCSVBP7F78 |
| OCTET EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2019-02-20 | AT, BE, BG, CY +25 | — |
| OCTET EUROPE LTD | Payment | MTMalta | Payment inst. | 2019-02-20 | — | — |
| OKX Europe Limited | Payment | MTMalta | Payment inst. | · 2026-02-11 | AT, BE, BG, CY +25 | — |
| Openpayd Financial Services Malta Limited | Payment | MTMalta | E-money | 2019-05-06 | AT, BE, BG, CY +25 | — |
| PAPAYA LTD | Payment | MTMalta | E-money | 2012-04-30 | AT, BE, BG, CY +25 | — |
| PAYBYPAGO LIMITED | Payment | MTMalta | Payment inst. | 2019-07-24 | AT, BE, BG, CY +25 | — |
| Paydo EU Ltd | Payment | MTMalta | E-money | 2024-10-24 | AT, BE, BG, CY +25 | — |
| PAYFUTURE FS MT LTD. | Payment | MTMalta | E-money | 2025-03-13 | AT, BE, BG, CY +25 | — |
| Payhound Limited | Payment | MTMalta | E-money | · 2026-03-02 | AT, BE, BG, CY +25 | — |
| PAYSCOUT LIMITED | Payment | MTMalta | Payment inst. | 2017-06-13 | AT, BE, BG, CY +25 | — |
| PAYSTRAX LTD. | Payment | MTMalta | Payment inst. | · 2026-04-16 | — | — |
| PAYTENTLY PI LIMITED | Payment | MTMalta | Payment inst. | · 2025-10-01 | AT, BE, BG, CY +25 | — |
| PH EMI Limited | Payment | MTMalta | E-money | 2024-12-09 | — | — |
| Phoenix Payments Ltd | Payment | MTMalta | Payment inst. | 2017-10-13 | AT, BE, BG, CY +25 | — |
| PONTARIUS LTD | Payment | MTMalta | Payment inst. | 2024-10-24 | — | — |
| PorterPays Limited | Payment | MTMalta | Account Information S… | 2023-10-18 | — | — |
| RJ RAPID LTD | Payment | MTMalta | Payment inst. | 2012-07-12 | DK, ES, IT | — |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment | MTMalta | Payment inst. | 2022-04-04 | AT, BE, BG, CY +25 | — |
| Shift4 Limited | Payment | MTMalta | Payment inst. | 2024-11-28 | AT, BE, BG, CY +25 | — |
| Sparkasse Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 21380099RT73NFBYS559 |
| Stable mint Ltd | Payment | MTMalta | E-money | 2024-08-05 | — | — |
| StablR Ltd | Payment | MTMalta | E-money | 2024-06-21 | AT, BE, BG, CY +25 | — |
| SYSPAY Limited | Payment | MTMalta | E-moneyExcluded | 2024-12-04 | AT, BE, BG, CY +25 | — |
| System Pay Services (Malta) Limited | Payment | MTMalta | E-money | 2016-02-02 | AT, BE, BG, CY +25 | — |
| THE ACCESS BANK MALTA LTD. | Bank | MTMalta | Credit inst. | 2024-12-09 | — | 2138005G19GJFZLMU242 |
| Transact Payments Malta Limited | Payment | MTMalta | E-money | 2020-10-22 | AT, BE, BG, CY +25 | — |
| TRUEVO PAYMENTS LTD | Payment | MTMalta | Payment inst. | 2013-11-27 | AT, BE, BG, CY +25 | — |
| Trumia Ltd | Payment | MTMalta | E-money | 2023-05-29 | AT, BE, BG, CY +25 | — |
| Trust Payments (Malta) Limited | Payment | MTMalta | Payment inst. | 2012-06-21 | AT, BE, BG, CY +25 | — |
| Trustly Group AB Malta Branch | Payment | MTMalta | Payment inst. | — | — | — |
| UNIONGOLDENPAY LTD | Payment | MTMalta | E-money | 2017-11-10 | — | — |
| Valletta Credit Finance Corporation Ltd. | Payment | MTMalta | E-money | 2012-09-13 | AT, BE, BG, CY +25 | — |
| W. & J. COPPINI & CO. | Payment | MTMalta | Payment inst. | 2011-04-29 | — | — |
| Weavr (Europe) Ltd | Payment | MTMalta | E-money | 2024-07-22 | AT, BE, BG, CY +25 | — |
| Windcave Limited | Payment | MTMalta | Payment inst. | 2024-09-11 | AT, BE, BG, CY +25 | — |