PSD2 register — Malta

92 authorised payment institutions and EMIs registered in Malta.

Account Information Service Provider (1)Branch (2)Electronic Money Institution (41)Excluded Entity (2)Payment Institution (46)

ALT21 Europe Limited · Electronic Money Institution
Alunafi Ltd · Payment Institution
Andaria Financial Services Limited · Electronic Money Institution
AWS Malta Ltd · Payment Institution
AYN LTD · Payment Institution
BALLINGER EU LIMITED · Electronic Money Institution
BAMBOO PAYMENT EUROPE LIMITED · Payment Institution
BEQUANT PRO LIMITED · Payment Institution
Blue Cube (Malta) Limited · Payment Institution
BP23 PAY Ltd · Electronic Money Institution
C2D PAYMENT SOLUTIONS LTD · Electronic Money Institution
Calida Financial Ltd · Electronic Money Institution
CEEVO FINANCIAL SERVICES (MALTA) LIMITED · Electronic Money Institution
CF TECHNOLOGIES LTD · Payment Institution
Convera Malta Financial Limited · Payment Institution
DAILY PAYMENT INTERNATIONAL LTD · Payment Institution
DAMEX DIGITAL LIMITED · Payment Institution
DLOCAL LIMITED · Electronic Money Institution
EFT GLOBAL LIMITED · Payment Institution
EM@NEY P.L.C. · Electronic Money Institution
EMP SYSTEMS LIMITED · Electronic Money Institution
Entercash Ltd. · Payment Institution
EPG FINANCIAL SERVICES LIMITED · Electronic Money Institution
eToro Money Malta Limited · Electronic Money Institution
Eurochange Financial Services Ltd · Payment Institution
FalconX Limited · Payment Institution
Fast Shift Limited · Electronic Money Institution
Fexserv Financial Services Ltd · Payment Institution
Finance Incorporated Limited · Electronic Money Institution
FINBY FINANCE LIMITED · Payment Institution
FINCO TREASURY MANAGEMENT LIMITED · Payment Institution
Finductive Limited · Payment Institution
FINXP LIMITED · Electronic Money Institution
FM Finance (Malta) Ltd · Payment Institution
Foris DAX MT Limited · Payment Institution
Foris MT Limited · Electronic Money Institution
Gate Technology Limited · Payment Institution
GLOBAL PAYMENTS LIMITED · Payment Institution
handi.cash Limited · Electronic Money Institution
IDT SERVICES LIMITED · Electronic Money Institution
INTEGRA PRIVATE WEALTH LIMITED · Payment Institution
iQash Limited · Electronic Money Institution
Koala Money Limited · Electronic Money Institution
LIVING SKY PAY LIMITED · Payment Institution
MALTA PUBLIC TRANSPORT SERVICES (OPERATIONS) LIMITED · Excluded Entity
MELLIFERA KARTIERA LIMITED · Electronic Money Institution
MIFINITY MALTA LIMITED · Electronic Money Institution
MISTRAL PAY LTD · Payment Institution
MONEY + CARD PAYMENT INSTITUTION LTD · Electronic Money Institution
Money Blink Limited · Electronic Money Institution
MONEYBASE LIMITED · Electronic Money Institution
MONEYMATRIX LIMITED · Payment Institution
MTACC LTD · Electronic Money Institution
Nium Financial Services Malta Ltd · Electronic Money Institution
OCTET EUROPE LIMITED · Payment Institution
OCTET EUROPE LTD · Payment Institution
OKX Europe Limited · Payment Institution
OP DIGITAL SERVICES LIMITED · Payment Institution
PAPAYA LTD · Electronic Money Institution
PAYBYPAGO LIMITED · Payment Institution
Paydo EU Ltd · Electronic Money Institution
PAYFUTURE FS MT LTD. · Electronic Money Institution
Payhound Limited · Electronic Money Institution
PAYSCOUT LIMITED · Payment Institution
PAYSTRAX LTD. · Payment Institution
PAYTENTLY PI LIMITED · Payment Institution
PH EMI Limited · Electronic Money Institution
Phoenix Payments Ltd · Payment Institution
PONTARIUS LTD · Payment Institution
PorterPays Limited · Account Information Service Provider
RJ RAPID LTD · Payment Institution
SGM FOREIGN EXCHANGE MALTA LIMITED · Payment Institution
Shift4 Limited · Payment Institution
Stable mint Ltd · Electronic Money Institution
StablR Ltd · Electronic Money Institution
SYSPAY Limited · Electronic Money Institution
SYSPAY LIMITED · Excluded Entity
System Pay Services (Malta) Limited · Electronic Money Institution
Transact Payments Malta Limited · Electronic Money Institution
TRUEVO PAYMENTS LTD · Payment Institution
Trumia Ltd · Electronic Money Institution
Trust Payments (Malta) Limited · Payment Institution
Trustly Group AB Malta Branch · Branch
UNIONGOLDENPAY LTD · Electronic Money Institution
UNLIMIT EU LTD - MALTA BRANCH (Trading names: (1) UNLIMIT, (2) STABLE COM ) · Branch
Valletta Credit Finance Corporation Ltd. · Electronic Money Institution
W. & J. COPPINI & CO. · Payment Institution
Weavr (Europe) Ltd · Electronic Money Institution
Windcave Limited · Payment Institution
XACE Malta Ltd · Payment Institution
YSG Safe Processing Ltd. · Payment Institution
ZILLION BITS LTD · Payment Institution