Fintech Register

Country profile

Malta

136 active licences and registrations.

CASP
23
EMI
43
PI
52
AISP
1
Bank
17

Recently authorised

VFX Financial Europe Limited

PI · Malta Financial Services Authority

VS Digital Europe Limited

PI · Malta Financial Services Authority

VS Digital

CASP · Malta Financial Services Authority (MFSA)

CREDYBL FINANCE LIMITED

PI · Malta Financial Services Authority

PYVIO EUROPE LIMITED

PI · Malta Financial Services Authority

MACROPAY LTD

PI · Malta Financial Services Authority

TPF MALTA LTD.

PI · Malta Financial Services Authority

Bequant

CASP · Malta Financial Services Authority (MFSA)

BEQUANT PRO LIMITED

PI · Malta Financial Services Authority

Everest

CASP · Malta Financial Services Authority (MFSA)

ZILLION BITS LTD

PI · Malta Financial Services Authority

Xcoins

CASP · Malta Financial Services Authority (MFSA)

FalconX Limited

PI · Malta Financial Services Authority

CF TECHNOLOGIES LTD

PI · Malta Financial Services Authority

FalconX

CASP · Malta Financial Services Authority (MFSA)

Strike

CASP · Malta Financial Services Authority (MFSA)

Legion

CASP · Malta Financial Services Authority (MFSA)

OP Digital

CASP · Malta Financial Services Authority (MFSA)

OP DIGITAL SERVICES LIMITED

PI · Malta Financial Services Authority

Fast Shift Limited

EMI · Malta Financial Services Authority

DAMEX

PI · Malta Financial Services Authority

Olmipay

CASP · Malta Financial Services Authority (MFSA)

Stable Mint Ltd.

CASP · Malta Financial Services Authority (MFSA)

Blue Cube (Malta) Limited

PI · Malta Financial Services Authority

PAYSTRAX LTD.

PI · Malta Financial Services Authority

LIVING SKY PAY LIMITED

PI · Malta Financial Services Authority

Calamatta Cuschieri Investment Services Limited

CASP · Malta Financial Services Authority (MFSA)

Payhound Limited

EMI · Malta Financial Services Authority

Foris DAX MT Limited

PI · Malta Financial Services Authority

Gate Technology Limited

PI · Malta Financial Services Authority

BVNK

CASP · Malta Financial Services Authority (MFSA)

OKX Europe Limited

PI · Malta Financial Services Authority

Damex

CASP · Malta Financial Services Authority (MFSA)

Payhound

CASP · Malta Financial Services Authority (MFSA)

Blockchain.com

CASP · Malta Financial Services Authority (MFSA)

PAYTENTLY

PI · Malta Financial Services Authority

Gate

CASP · Malta Financial Services Authority (MFSA)

Socios.com

CASP · Malta Financial Services Authority (MFSA)

Gemini

CASP · Malta Financial Services Authority (MFSA)

FINBY FINANCE LIMITED

PI · Malta Financial Services Authority

FM Finance (Malta) Ltd

PI · Malta Financial Services Authority

Money Blink Limited

EMI · Malta Financial Services Authority

iQash Limited

EMI · Malta Financial Services Authority

Altarius Asset Management Limited

CASP · Malta Financial Services Authority (MFSA)

ALT21 Europe Limited

EMI · Malta Financial Services Authority

PAYFUTURE FS MT LTD.

EMI · Malta Financial Services Authority

ZBX

CASP · Malta Financial Services Authority (MFSA)

Bitpanda

CASP · Malta Financial Services Authority (MFSA)

Crypto.com

CASP · Malta Financial Services Authority (MFSA)

OKX

CASP · Malta Financial Services Authority (MFSA)

Justcards (Europe) Limited

EMI · Malta Financial Services Authority

PH EMI Limited

EMI · Malta Financial Services Authority

THE ACCESS BANK MALTA LTD.

BANK · Malta Financial Services Authority

Shift4 Limited

PI · Malta Financial Services Authority

MELLIFERA KARTIERA LIMITED

EMI · Malta Financial Services Authority

Alunafi Ltd

PI · Malta Financial Services Authority

Paydo EU Ltd

EMI · Malta Financial Services Authority

PONTARIUS LTD

PI · Malta Financial Services Authority

Windcave Limited

PI · Malta Financial Services Authority

Calida Financial Ltd

EMI · Malta Financial Services Authority

Stable mint Ltd

EMI · Malta Financial Services Authority

BAMBOO PAYMENT EUROPE LIMITED

PI · Malta Financial Services Authority

Weavr (Europe) Ltd

EMI · Malta Financial Services Authority

StablR Ltd

EMI · Malta Financial Services Authority

BP23 PAY Ltd

EMI · Malta Financial Services Authority

XACE Malta Ltd

PI · Malta Financial Services Authority

PorterPays Limited

AISP · Malta Financial Services Authority

Trumia Ltd

EMI · Malta Financial Services Authority

BALLINGER EU LIMITED

EMI · Malta Financial Services Authority

SGM FOREIGN EXCHANGE MALTA LIMITED

PI · Malta Financial Services Authority

eToro Money Malta Limited

EMI · Malta Financial Services Authority

Koala Money Limited

EMI · Malta Financial Services Authority

Nium Financial Services Malta Ltd

EMI · Malta Financial Services Authority

Foris MT Limited

EMI · Malta Financial Services Authority

Andaria Financial Services Limited

EMI · Malta Financial Services Authority

Alpha FX Europe Limited

EMI · Malta Financial Services Authority

C2D PAYMENT SOLUTIONS LTD

EMI · Malta Financial Services Authority

Transact Payments Malta Limited

EMI · Malta Financial Services Authority

MIFINITY MALTA LIMITED

EMI · Malta Financial Services Authority

PAYBYPAGO LIMITED

PI · Malta Financial Services Authority

Openpayd Financial Services Malta Limited

EMI · Malta Financial Services Authority

FIMBank plc

BANK · Malta Financial Services Authority

Finductive Limited

PI · Malta Financial Services Authority

OCTET EUROPE LIMITED

PI · Malta Financial Services Authority

OCTET EUROPE LTD

PI · Malta Financial Services Authority

MONEYBASE LIMITED

EMI · Malta Financial Services Authority

DAILY PAYMENT INTERNATIONAL LTD

PI · Malta Financial Services Authority

INTEGRA PRIVATE WEALTH LIMITED

PI · Malta Financial Services Authority

UNIONGOLDENPAY LTD

EMI · Malta Financial Services Authority

AYN LTD

PI · Malta Financial Services Authority

BNF Bank plc

BANK · Malta Financial Services Authority

Phoenix Payments Ltd

PI · Malta Financial Services Authority

PAYSCOUT LIMITED

PI · Malta Financial Services Authority

MONEYMATRIX LIMITED

PI · Malta Financial Services Authority

DLOCAL LIMITED

EMI · Malta Financial Services Authority

EPG FINANCIAL SERVICES LIMITED

EMI · Malta Financial Services Authority

MERKANTI BANK LTD

BANK · Malta Financial Services Authority

System Pay Services (Malta) Limited

EMI · Malta Financial Services Authority

FINCO TREASURY MANAGEMENT LIMITED

PI · Malta Financial Services Authority

MTACC LTD

EMI · Malta Financial Services Authority

View all 136 in the directory