Register / Malta

Live · Synced 29 Sep 2026

Regulated institutions in Malta

Live · 218 institutions · 29 Sep 2026

218 regulated financial institutions with their home member state in Malta — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

218
entities
9
last 90 days
Authorisation
ACM Europe LimitedINV FIRM1 Nov 2007MFSA
ADG EUROPE LTDWITHDRAWNINV FIRM8 May 2019MFSA
ADG Markets LimitedWITHDRAWNINV FIRM3 Dec 2020MFSA
ALB LIMITEDWITHDRAWNINV FIRM30 Mar 2017MFSA
ALL INVEST COMPANY LIMITEDINV FIRM1 Nov 2007MFSA
Alpha FX Europe LimitedEMI5 Mar 2021MFSA
Alpha FX Europe LimitedINV FIRM5 Mar 2021MFSA
ALT21 Europe LimitedEMI13 Mar 2025MFSA
ALT21 Europe LimitedINV FIRM13 Mar 2025MFSA
Altarius Asset Management LimitedCASP24 Mar 2025MFSA
ALTRUID SYSTEMS LIMITEDWITHDRAWNINV FIRM4 Mar 2016MFSA
Alunafi LtdPI7 Nov 2024MFSA
Andaria Financial Services LimitedEMI19 May 2021MFSA
Apeiron Financial Consulting LimitedWITHDRAWNINV FIRM28 Jun 2022MFSA
APS BANK P.L.C.BANK · INV FIRM29 Oct 2014MFSA
ARAMIS CAPITAL (EUROPE) LTDINV FIRM29 Feb 2016MFSA
Aventis Financial Planning LimitedINV FIRM28 May 2010MFSA
AYN LTDPI3 Nov 2017MFSA
BALLINGER EU LIMITEDEMI3 Apr 2023MFSA
Ballinger Markets Ltd.INV FIRM28 Feb 2023MFSA
BAMBOO PAYMENT EUROPE LIMITEDPI23 Jul 2024MFSA
Bank DiMare LimitedBANK29 Oct 2014MFSA
Bank of Valletta plcBANK · INV FIRM1 Jan 2000European Central Bank
Beachfront Advisory Services Ltd.INV FIRM23 Dec 2022MFSA
Bequant Pro LimitedCASP · PI30 Jun 2026MFSA
BLEVINS FRANKS WEALTH MANAGEMENT LIMITEDINV FIRM20 Sep 2019MFSA
Blockchain.com Operations (Malta) LimitedCASP · PI22 Oct 2025MFSA
BLUE SUISSE LIMITEDINV FIRM24 Jul 2013MFSA
BNF Bank plcBANK30 Oct 2017MFSA
BP23 CA LimitedCASP27 Jan 2025MFSA
BP23 PAY LtdEMI3 Apr 2024MFSA
BROKR Ltd.INV FIRM8 Jan 2021MFSA
C2D PAYMENT SOLUTIONS LTDEMI4 Feb 2021MFSA
Calamatta Cuschieri Investment Services LimitedCASP · INV FIRM3 Mar 2026MFSA
Calida Financial LtdEMI19 Aug 2024MFSA
CAPRA CAPITAL LIMITEDWITHDRAWNINV FIRM18 Jul 2025MFSA
CEEVO FINANCIAL SERVICES (MALTA) LIMITEDEMI5 Sep 2013MFSA
CEVIAN CAPITAL (MALTA) LIMITEDINV FIRM11 Apr 2008MFSA
CF Technologies LtdCASP · PI27 Jun 2026MFSA
CiliaFormosa Financial Advisors LtdINV FIRM23 Dec 2020MFSA
CITCO CUSTODY LIMITEDINV FIRM20 Mar 2013MFSA
CLIFF DRIVE CAPITAL LTDWITHDRAWNINV FIRM14 Jul 2015MFSA
Close Cross (Malta) LimitedWITHDRAWNINV FIRM4 Feb 2021MFSA
Convera Malta Financial LimitedPI29 Apr 2011MFSA
COSMIC FINANCIAL SERVICES (MALTA) LIMITEDINV FIRM1 Nov 2007MFSA
CREDYBL FINANCE LIMITEDPI28 Aug 2026MFSA
Crestmark Trading LtdINV FIRM23 Nov 2012MFSA
CRYSTAL FINANCE INVESTMENTS LIMITEDWITHDRAWNINV FIRM1 Nov 2007MFSA
CURMI & PARTNERS LIMITEDINV FIRM1 Nov 2007MFSA
D.B.R. INVESTMENTS LIMITEDINV FIRM1 Nov 2007MFSA
DAILY PAYMENT INTERNATIONAL LTDPI8 Jan 2018MFSA
Damex Digital LTDCASP · PI29 Jan 2026MFSA
DERIV INVESTMENTS (EUROPE) LIMITEDINV FIRM19 May 2015MFSA
DIAMAN Partners LtdWITHDRAWNINV FIRM16 Nov 2018MFSA
DLOCAL LIMITEDEMI14 Nov 2016MFSA
DORMOUSE LIMITEDINV FIRM31 Aug 2011MFSA
EBW Capital EU LtdINV FIRM31 Jan 2024MFSA
ECCM Bank plcBANK1 Jul 2015MFSA
EFT GLOBAL LIMITEDPI17 Jul 2012MFSA
EM@NEY P.L.C.EMI4 Apr 2013MFSA
EMP SYSTEMS LIMITEDEMI3 Jun 2015MFSA
Entercash Ltd.PI21 Dec 2011MFSA
EPG FINANCIAL SERVICES LIMITEDEMI2 Sep 2016MFSA
Eqvilent Malta LimitedINV FIRM2 Jul 2025MFSA
eToro Money Malta LimitedEMI14 Sep 2021MFSA
Eurochange Financial Services LtdPI29 Aug 2011MFSA
Everest Network LimitedCASP30 Jun 2026MFSA
FalconX LimitedCASP · PI26 Jun 2026MFSA
Fast Shift LimitedEMI22 Jun 2026MFSA
FCM Bank LtdBANK29 Oct 2014MFSA
Fexserv Financial Services LtdPI27 Apr 2011MFSA
FIMBank plcBANK25 Apr 2019MFSA
Finance Incorporated LimitedEMI23 Apr 2014MFSA
FINBY FINANCE LIMITEDPI19 Aug 2025MFSA
FINCO TREASURY MANAGEMENT LIMITEDPI30 Dec 2015MFSA
FINCO TREASURY MANAGEMENT LIMITEDINV FIRM1 Nov 2007MFSA
Finductive LimitedPI18 Mar 2019MFSA
FINXP LIMITEDEMI14 Jul 2015MFSA
FM Finance (Malta) LtdPI18 Aug 2025MFSA
Foinikas Wealth Management LtdINV FIRM19 Dec 2023MFSA
Foris DAX MT LimitedCASP · PI27 Jan 2025MFSA
Foris MT LimitedEMI21 Jun 2021MFSA
Fund Scouting & Advisory LtdINV FIRM14 Dec 2018MFSA
Futura Investment Management LimitedINV FIRM20 Jun 2011MFSA
FX-CAM Consulting and Advertisement LtdINV FIRM11 Mar 2013MFSA
Gate Technology LimitedCASP · PI29 Sep 2025MFSA
Gemini Intergalactic EU Artemis, Ltd.INV FIRM7 May 2025MFSA
Gemini Intergalactic EU LtdCASP21 Aug 2025MFSA
GLOBAL PAYMENTS LIMITEDPI22 May 2012MFSA
Global Shares Execution Services LimitedINV FIRM8 Feb 2019MFSA
Graystone Trading Europe Ltd.INV FIRM20 Oct 2022MFSA
GROWTH INVESTMENTS LIMITEDWITHDRAWNINV FIRM1 Nov 2007MFSA
GuildAM LtdINV FIRM14 Mar 2025MFSA
GWA Investments LtdINV FIRM20 Nov 2015MFSA
GWM ASSET MANAGEMENT (MALTA) LIMITEDINV FIRM16 Feb 2009MFSA
HEPTAGON CAPITAL LIMITEDINV FIRM1 Mar 2013MFSA
HEURO SAS LIMITEDEMI2 Jun 2015MFSA
HOGG CAPITAL INVESTMENTS LIMITEDINV FIRM1 Nov 2007MFSA
HSBC Bank Malta p.l.c.BANK · INV FIRM1 Jan 2000European Central Bank
HYDE PARK INVESTMENT INTERNATIONAL LIMITEDWITHDRAWNINV FIRM20 Jul 2021MFSA
IFH Capital Trader LimitedINV FIRM12 Jun 2014MFSA
IIG Bank (Malta) LTDBANK29 Oct 2014MFSA
INTEGRA PRIVATE WEALTH LIMITEDPI10 Nov 2017MFSA
INTEGRA PRIVATE WEALTH LIMITEDINV FIRM6 Aug 2009MFSA
INVEST4GROWTH ASSET MANAGEMENT LIMITEDINV FIRM24 Feb 2016MFSA
INVESTORS EUROPE (MALTA) LIMITEDINV FIRM21 Mar 2018MFSA
iQash LimitedEMI11 Jul 2025MFSA
Izola Bank plcBANK29 Oct 2014MFSA
J. Stern & Co. LimitedINV FIRM30 Jun 2022MFSA
JC ADVISORY & CAPITAL LIMITEDINV FIRM14 Feb 2018MFSA
JESMOND MIZZI FINANCIAL ADVISORS LIMITEDINV FIRM1 Nov 2007MFSA
Justcards (Europe) LimitedEMI22 Jan 2025MFSA
Kane LPI Solutions (Malta) LimitedWITHDRAWNINV FIRM3 Dec 2020MFSA
KBA Investments LimitedWITHDRAWNINV FIRM23 Apr 2021MFSA
Koala Money LimitedEMI12 Aug 2021MFSA
LANGLADE CAPITAL ADVISORS LTDINV FIRM27 Jun 2014MFSA
Legion Malta LimitedCASP23 Jun 2026MFSA
LH(M) LimitedWITHDRAWNINV FIRM2 Sep 2021MFSA
LIDION BANK PLCBANK29 Oct 2014MFSA
Lifestar Asset Management Ltd.INV FIRM1 Nov 2007MFSA
LIVING SKY PAY LIMITEDPI13 Mar 2026MFSA
LL CAPITAL & PARTNERS LTDINV FIRM20 Oct 2009MFSA
Lombard Bank Malta plcBANK · INV FIRM29 Oct 2014MFSA
M.Z. INVESTMENT SERVICES LIMITEDINV FIRM1 Nov 2007MFSA
MACROPAY LTDPI21 Aug 2026MFSA
Malta Stock ExchangeVENUE5 Oct 2007MFSA
Manentia Wealth Consulting Group LimitedINV FIRM30 Jul 2020MFSA
MEDINA ASSET MANAGEMENT LIMITEDINV FIRM26 Feb 2015MFSA
MeDirect Bank (Malta) plcBANK · INV FIRM1 Jan 2000European Central Bank
MELLIFERA KARTIERA LIMITEDEMI20 Nov 2024MFSA
MERKANTI BANK LTDBANK5 Feb 2016MFSA
MFM FUND SERVICES LIMITEDWITHDRAWNINV FIRM26 Feb 2018MFSA
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDINV FIRM1 Nov 2007MFSA
MIFINITY MALTA LIMITEDEMI10 Jan 2020MFSA
Mirabella Malta Advisers LimitedINV FIRM14 May 2019MFSA
MISTRAL PAY LTDPI17 Feb 2014MFSA
MONEY + CARD PAYMENT INSTITUTION LTDEMI14 Aug 2015MFSA
Money Blink LimitedEMI15 Jul 2025MFSA
MONEYBASE LIMITEDEMI27 Nov 2018MFSA
MONEYMATRIX LIMITEDPI21 Feb 2017MFSA
MORI CAPITAL MANAGEMENT LIMITEDINV FIRM19 Nov 2015MFSA
MTACC LTDEMI28 Sep 2015MFSA
MULTITUDE BANK P.L.C.BANK12 Aug 2015MFSA
NBG BANK MALTA LIMITEDWITHDRAWNINV FIRM25 Jul 2011MFSA
NEOX CAPITAL LIMITEDINV FIRM8 Apr 2014MFSA
NEXTMARKETS TRADING LIMITEDWITHDRAWNINV FIRM7 May 2018MFSA
Nium Financial Services Malta LtdEMI8 Jul 2021MFSA
OCTET EUROPE LIMITEDPI20 Feb 2019MFSA
OCTET EUROPE LTDPI20 Feb 2019MFSA
OKX Europe LimitedCASP · PI27 Jan 2025MFSA
OKX Europe Markets LimitedINV FIRM17 Dec 2020MFSA
Olmipay LimitedCASP29 May 2026MFSA
OP Digital Services LimitedCASP · PI23 Jun 2026MFSA
Openpayd Financial Services Malta LimitedEMI6 May 2019MFSA
Pact Capital Ltd.INV FIRM28 May 2025MFSA
PAPAYA LTDEMI30 Apr 2012MFSA
PAYBYPAGO LIMITEDPI24 Jul 2019MFSA
Paydo EU LtdEMI24 Oct 2024MFSA
PAYFUTURE FS MT LTD.EMI13 Mar 2025MFSA
Payhound LimitedCASP · EMI24 Nov 2025MFSA
PAYSCOUT LIMITEDPI13 Jun 2017MFSA
PAYSTRAX LTD.PI16 Apr 2026MFSA
PAYTENTLY PI LIMITEDPI1 Oct 2025MFSA
PH EMI LimitedEMI9 Dec 2024MFSA
Phoenix Payments LtdPI13 Oct 2017MFSA
PILATUS BANK LTDINV FIRM6 Aug 2015MFSA
PONTARIUS LTDPI24 Oct 2024MFSA
PorterPays LimitedAISP18 Oct 2023MFSA
PORTMANN CAPITAL MANAGEMENT LIMITEDINV FIRM3 Oct 2011MFSA
PYVIO EUROPE LIMITEDPI26 Aug 2026MFSA
RIZZO, FARRUGIA & CO (STOCKBROKERS) LIMITEDINV FIRM1 Nov 2007MFSA
RJ RAPID LTDPI12 Jul 2012MFSA
RMS Financial Advisory LimitedWITHDRAWNINV FIRM4 Mar 2020MFSA
Safe Capital Investments LimitedINV FIRM6 Jun 2017MFSA
SGM FOREIGN EXCHANGE MALTA LIMITEDPI4 Apr 2022MFSA
Shift4 LimitedPI28 Nov 2024MFSA
Socios Europe Services LimitedCASP10 Sep 2025MFSA
Sparkasse Bank Malta plcBANK · INV FIRM29 Oct 2014MFSA
Stable Mint Ltd.CASP · EMT · EMI29 May 2026MFSA
StablR LtdEMT · EMI14 Nov 2025Malta Financial Services Authority
StoneFarm Capital LimitedINV FIRM15 Jun 2021MFSA
Swissquote Financial Services (Malta) LimitedINV FIRM22 Oct 2012MFSA
SYSPAY LimitedEMI24 Oct 2011MFSA
System Pay Services (Malta) LimitedCASP · EMI13 Feb 2026MFSA
TEMPLAR EIS LTDINV FIRM18 May 2015MFSA
TENDALL CAPITAL MARKETS LTDWITHDRAWNINV FIRM11 Jun 2015MFSA
THE ACCESS BANK MALTA LTD.BANK9 Dec 2024MFSA
The Spectrum IFA Group LimitedINV FIRM11 Aug 2023MFSA
TIMBERLAND INVEST LTDINV FIRM29 May 2014MFSA
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDWITHDRAWNINV FIRM6 Oct 2008MFSA
Tokenise Brokerage International LtdINV FIRM10 Nov 2025MFSA
TPF MALTA LTD.PI13 Jul 2026MFSA
Tradeview Europe LimitedINV FIRM22 Dec 2020MFSA
Transact Payments Malta LimitedEMI22 Oct 2020MFSA
Triton Capital Markets LtdWITHDRAWNINV FIRM8 Feb 2010MFSA
Trive Financial Services Europe LtdINV FIRM12 Jun 2013MFSA
TRUEVO PAYMENTS LTDPI27 Nov 2013MFSA
Trumia LtdEMI29 May 2023MFSA
Trust Payments (Malta) LimitedPI21 Jun 2012MFSA
UNIONGOLDENPAY LTDEMI10 Nov 2017MFSA
Valletta Credit Finance Corporation Ltd.EMI13 Sep 2012MFSA
Valu Solutions LtdPI4 Apr 2014MFSA
VAN STERLING CAPITAL LIMITEDINV FIRM26 Sep 2014MFSA
Vernier Capital Advisors (Europe) LtdINV FIRM29 Jan 2021MFSA
VITESSE CAPITAL LIMITEDINV FIRM22 Nov 2017MFSA
VS Digital Europe LimitedPI23 Sep 2026MFSA
W. & J. COPPINI & CO.PI29 Apr 2011MFSA
Weavr (Europe) LtdEMI22 Jul 2024MFSA
WHITECROSS INVESTMENTS LTDINV FIRM12 Dec 2018MFSA
Windcave LimitedPI11 Sep 2024MFSA
WOOD FINANCE LIMITEDINV FIRM6 Feb 2017MFSA
XACE Malta LtdPI18 Jan 2024MFSA
XNT LTDINV FIRM13 Jun 2011MFSA
YSG Safe Processing Ltd.PI2 Apr 2015MFSA
Zap (Strike) Europe LimitedCASP25 Jun 2026MFSA
ZARATTINI INTERNATIONAL LTDINV FIRM11 Jun 2015MFSA
Zenith Financial LimitedINV FIRM19 Nov 2007MFSA
Zillion Bits LimitedCASP · PI6 Feb 2025MFSA
1–15 of 218Page 1 of 15 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.