Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

Malta Financial Services Authority

110 active licences and registrations.

CASP: 0
EMI: 43
PI: 52
AISP: 1
Bank: 14

Recent authorisations

2023-052026-10

Supervised firms

VFX Financial Europe Limited

PI · Malta

2026-10-06

VS Digital Europe Limited

PI · Malta

2026-09-23

CREDYBL FINANCE LIMITED

PI · Malta

2026-08-28

PYVIO EUROPE LIMITED

PI · Malta

2026-08-26

PI · Malta

2026-08-21

PI · Malta

2026-07-13

BEQUANT PRO LIMITED

PI · Malta

2026-06-30

ZILLION BITS LTD

PI · Malta

2026-06-30

FalconX Limited

PI · Malta

2026-06-27

CF TECHNOLOGIES LTD

PI · Malta

2026-06-26

OP DIGITAL SERVICES LIMITED

PI · Malta

2026-06-23

Fast Shift Limited

EMI · Malta

2026-06-22

PI · Malta

2026-06-09

Blue Cube (Malta) Limited

PI · Malta

2026-04-17

PI · Malta

2026-04-16

LIVING SKY PAY LIMITED

PI · Malta

2026-03-13

Payhound Limited

EMI · Malta

2026-03-02

Foris DAX MT Limited

PI · Malta

2026-02-27

Gate Technology Limited

PI · Malta

2026-02-19

OKX Europe Limited

PI · Malta

2026-02-11

PI · Malta

2025-10-01

FINBY FINANCE LIMITED

PI · Malta

2025-08-19

FM Finance (Malta) Ltd

PI · Malta

2025-08-18

Money Blink Limited

EMI · Malta

2025-07-15

EMI · Malta

2025-07-11

ALT21 Europe Limited

EMI · Malta

2025-03-13

PAYFUTURE FS MT LTD.

EMI · Malta

2025-03-13

Justcards (Europe) Limited

EMI · Malta

2025-01-22

EMI · Malta

2024-12-09

THE ACCESS BANK MALTA LTD.

BANK · Malta

2024-12-09

PI · Malta

2024-11-28

MELLIFERA KARTIERA LIMITED

EMI · Malta

2024-11-20

PI · Malta

2024-11-07

EMI · Malta

2024-10-24

PI · Malta

2024-10-24

Windcave Limited

PI · Malta

2024-09-11

Calida Financial Ltd

EMI · Malta

2024-08-19

Stable mint Ltd

EMI · Malta

2024-08-05

BAMBOO PAYMENT EUROPE LIMITED

PI · Malta

2024-07-23

Weavr (Europe) Ltd

EMI · Malta

2024-07-22

EMI · Malta

2024-06-21

EMI · Malta

2024-04-03

PI · Malta

2024-01-18

PorterPays Limited

AISP · Malta

2023-10-18

EMI · Malta

2023-05-29

BALLINGER EU LIMITED

EMI · Malta

2023-04-03

SGM FOREIGN EXCHANGE MALTA LIMITED

PI · Malta

2022-04-04

eToro Money Malta Limited

EMI · Malta

2021-09-14

Koala Money Limited

EMI · Malta

2021-08-12

Nium Financial Services Malta Ltd

EMI · Malta

2021-07-08

Foris MT Limited

EMI · Malta

2021-06-21

Andaria Financial Services Limited

EMI · Malta

2021-05-19

Alpha FX Europe Limited

EMI · Malta

2021-03-05

C2D PAYMENT SOLUTIONS LTD

EMI · Malta

2021-02-04

Transact Payments Malta Limited

EMI · Malta

2020-10-22

MIFINITY MALTA LIMITED

EMI · Malta

2020-01-10

PAYBYPAGO LIMITED

PI · Malta

2019-07-24

Openpayd Financial Services Malta Limited

EMI · Malta

2019-05-06

BANK · Malta

2019-04-25

Finductive Limited

PI · Malta

2019-03-18

OCTET EUROPE LIMITED

PI · Malta

2019-02-20

OCTET EUROPE LTD

PI · Malta

2019-02-20

MONEYBASE LIMITED

EMI · Malta

2018-11-27

DAILY PAYMENT INTERNATIONAL LTD

PI · Malta

2018-01-08

INTEGRA PRIVATE WEALTH LIMITED

PI · Malta

2017-11-10

UNIONGOLDENPAY LTD

EMI · Malta

2017-11-10

PI · Malta

2017-11-03

BANK · Malta

2017-10-30

Phoenix Payments Ltd

PI · Malta

2017-10-13

PAYSCOUT LIMITED

PI · Malta

2017-06-13

MONEYMATRIX LIMITED

PI · Malta

2017-02-21

EMI · Malta

2016-11-14

EPG FINANCIAL SERVICES LIMITED

EMI · Malta

2016-09-02

MERKANTI BANK LTD

BANK · Malta

2016-02-05

System Pay Services (Malta) Limited

EMI · Malta

2016-02-02

FINCO TREASURY MANAGEMENT LIMITED

PI · Malta

2015-12-30

EMI · Malta

2015-09-28

MONEY + CARD PAYMENT INSTITUTION LTD

EMI · Malta

2015-08-14

MULTITUDE BANK P.L.C.

BANK · Malta

2015-08-12

EMI · Malta

2015-07-14

BANK · Malta

2015-07-01

EMP SYSTEMS LIMITED

EMI · Malta

2015-06-03

HEURO SAS LIMITED

EMI · Malta

2015-06-02

YSG Safe Processing Ltd.

PI · Malta

2015-04-02

APS BANK P.L.C.

BANK · Malta

2014-10-29

Bank DiMare Limited

BANK · Malta

2014-10-29

BANK · Malta

2014-10-29

IIG Bank (Malta) LTD

BANK · Malta

2014-10-29

BANK · Malta

2014-10-29

LIDION BANK PLC

BANK · Malta

2014-10-29

Lombard Bank Malta plc

BANK · Malta

2014-10-29

Sparkasse Bank Malta plc

BANK · Malta

2014-10-29

Finance Incorporated Limited

EMI · Malta

2014-04-23

Valu Solutions Ltd

PI · Malta

2014-04-04

MISTRAL PAY LTD

PI · Malta

2014-02-17

TRUEVO PAYMENTS LTD

PI · Malta

2013-11-27

CEEVO FINANCIAL SERVICES (MALTA) LIMITED

EMI · Malta

2013-09-05

EMI · Malta

2013-04-04

Valletta Credit Finance Corporation Ltd.

EMI · Malta

2012-09-13

EFT GLOBAL LIMITED

PI · Malta

2012-07-17