Live · Synced 12 Aug 2026

Payment Institutions in Malta

Live · 46 authorised · 12 Aug 2026

46 payment institutions with their home member state in Malta, recorded in the EBA register.

46
authorised
6
last 90 days
License
BEQUANT PRO LIMITEDPI30 Jun 2026
ZILLION BITS LTDPI30 Jun 2026
FalconX LimitedPI27 Jun 2026
CF TECHNOLOGIES LTDPI26 Jun 2026
OP DIGITAL SERVICES LIMITEDPI23 Jun 2026
DAMEX DIGITAL LIMITEDPI9 Jun 2026
Blue Cube (Malta) LimitedPI17 Apr 2026
PAYSTRAX LTD.PI16 Apr 2026
LIVING SKY PAY LIMITEDPI13 Mar 2026
Foris DAX MT LimitedPI27 Feb 2026
Gate Technology LimitedPI19 Feb 2026
OKX Europe LimitedPI11 Feb 2026
PAYTENTLY PI LIMITEDPI1 Oct 2025
FINBY FINANCE LIMITEDPI19 Aug 2025
FM Finance (Malta) LtdPI18 Aug 2025
Shift4 LimitedPI28 Nov 2024
Alunafi LtdPI7 Nov 2024
PONTARIUS LTDPI24 Oct 2024
Windcave LimitedPI11 Sep 2024
BAMBOO PAYMENT EUROPE LIMITEDPI23 Jul 2024
XACE Malta LtdPI18 Jan 2024
SGM FOREIGN EXCHANGE MALTA LIMITEDPI4 Apr 2022
PAYBYPAGO LIMITEDPI24 Jul 2019
Finductive LimitedPI18 Mar 2019
OCTET EUROPE LIMITEDPI20 Feb 2019
OCTET EUROPE LTDPI20 Feb 2019
DAILY PAYMENT INTERNATIONAL LTDPI8 Jan 2018
INTEGRA PRIVATE WEALTH LIMITEDPI10 Nov 2017
AYN LTDPI3 Nov 2017
Phoenix Payments LtdPI13 Oct 2017
PAYSCOUT LIMITEDPI13 Jun 2017
MONEYMATRIX LIMITEDPI21 Feb 2017
FINCO TREASURY MANAGEMENT LIMITEDPI30 Dec 2015
YSG Safe Processing Ltd.PI2 Apr 2015
AWS Malta LtdPI4 Apr 2014
MISTRAL PAY LTDPI17 Feb 2014
TRUEVO PAYMENTS LTDPI27 Nov 2013
EFT GLOBAL LIMITEDPI17 Jul 2012
RJ RAPID LTDPI12 Jul 2012
Trust Payments (Malta) LimitedPI21 Jun 2012
GLOBAL PAYMENTS LIMITEDPI22 May 2012
Entercash Ltd.PI21 Dec 2011
Eurochange Financial Services LtdPI29 Aug 2011
Convera Malta Financial LimitedPI29 Apr 2011
W. & J. COPPINI & CO.PI29 Apr 2011
Fexserv Financial Services LtdPI27 Apr 2011
1–15 of 46Page 1 of 4 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026