Live · Synced 12 Aug 2026

E-Money Institutions in Malta

Live · 43 authorised · 12 Aug 2026

43 e-money institutions with their home member state in Malta, recorded in the EBA register.

43
authorised
1
last 90 days
License
Fast Shift LimitedEMI22 Jun 2026
Payhound LimitedEMI2 Mar 2026
Money Blink LimitedEMI15 Jul 2025
iQash LimitedEMI11 Jul 2025
PAYFUTURE FS MT LTD.EMI13 Mar 2025
ALT21 Europe LimitedEMI13 Mar 2025
IDT SERVICES LIMITEDEMI22 Jan 2025
PH EMI LimitedEMI9 Dec 2024
MELLIFERA KARTIERA LIMITEDEMI20 Nov 2024
Paydo EU LtdEMI24 Oct 2024
Calida Financial LtdEMI19 Aug 2024
Stable mint LtdEMI5 Aug 2024
Weavr (Europe) LtdEMI22 Jul 2024
StablR LtdEMI21 Jun 2024
BP23 PAY LtdEMI3 Apr 2024
Trumia LtdEMI29 May 2023
BALLINGER EU LIMITEDEMI3 Apr 2023
eToro Money Malta LimitedEMI14 Sep 2021
Koala Money LimitedEMI12 Aug 2021
Nium Financial Services Malta LtdEMI8 Jul 2021
Foris MT LimitedEMI21 Jun 2021
Andaria Financial Services LimitedEMI19 May 2021
Alpha FX Europe LimitedEMI5 Mar 2021
C2D PAYMENT SOLUTIONS LTDEMI4 Feb 2021
Transact Payments Malta LimitedEMI22 Oct 2020
MIFINITY MALTA LIMITEDEMI10 Jan 2020
Openpayd Financial Services Malta LimitedEMI6 May 2019
MONEYBASE LIMITEDEMI27 Nov 2018
UNIONGOLDENPAY LTDEMI10 Nov 2017
DLOCAL LIMITEDEMI14 Nov 2016
EPG FINANCIAL SERVICES LIMITEDEMI2 Sep 2016
System Pay Services (Malta) LimitedEMI2 Feb 2016
MTACC LTDEMI28 Sep 2015
MONEY + CARD PAYMENT INSTITUTION LTDEMI14 Aug 2015
FINXP LIMITEDEMI14 Jul 2015
EMP SYSTEMS LIMITEDEMI3 Jun 2015
handi.cash LimitedEMI2 Jun 2015
Finance Incorporated LimitedEMI23 Apr 2014
CEEVO FINANCIAL SERVICES (MALTA) LIMITEDEMI5 Sep 2013
EM@NEY P.L.C.EMI4 Apr 2013
Valletta Credit Finance Corporation Ltd.EMI13 Sep 2012
PAPAYA LTDEMI30 Apr 2012
SYSPAY LimitedEMI24 Oct 2011
1–15 of 43Page 1 of 3 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026