VerifiedFCA C 96623
Alpha FX Europe Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating3.9
Active
By jurisdiction
EMIs in Malta
41 institutions on record · EU · EU member · 41 active
VerifiedFCA C 109724
ALT21 Europe Limited
EMI · Malta
Verified active as of March 2025.
- Cross-border reachMulti-market
- Service scopeSpecialist
- Reader rating4.2
Active
VerifiedFCA C 97170
Andaria Financial Services Limited
EMI · Malta
Andaria Financial Services Limited is an Electronic Money Institution incorporated in Malta.
- Cross-border reachDomestic
- Service scopeMulti-service
Active
VerifiedFCA C 106323
BP23 PAY Ltd
EMI · Malta
BP23 PAY Ltd is an Electronic Money Institution regulated in Malta.
- Cross-border reachDomestic
- Service scopeSpecialist
Active
VerifiedFCA C 91485
C2D PAYMENT SOLUTIONS LTD
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.2
Active
VerifiedFCA C 102288
Calida Financial Ltd
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.9
Active
VerifiedFCA C36102
CEEVO FINANCIAL SERVICES (MALTA) LIMITED
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating2.6
Active
VerifiedFCA C77538
DLOCAL LIMITED
EMI · Malta
Licence confirmed against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating3.8
Active
VerifiedFCA C55558
EM@NEY P.L.C.
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeFull-service
- Reader rating4.0
Active
VerifiedFCA C64728
EMP SYSTEMS LIMITED
EMI · Malta
Verified active against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.0
Active
VerifiedFCA C68611
EPG FINANCIAL SERVICES LIMITED
EMI · Malta
Verified active.
- Cross-border reachMulti-market
- Service scopeMulti-service
- Reader rating4.7
Active
VerifiedFCA C97952
eToro Money Malta Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.0
Active
VerifiedFCA C55838
Finance Incorporated Limited
EMI · Malta
Verified active as of the last cross-check against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.9
Active
VerifiedFCA C65783
FINXP LIMITED
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.2
Active
VerifiedFCA C 90348
Foris MT Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating4.0
Active
VerifiedFCA C70142
handi.cash Limited
EMI · Malta
handi.cash Limited operates as an Electronic Money Institution registered in Malta.
- Cross-border reachRegional
- Service scopeSpecialist
- Reader rating4.0
Active
VerifiedFCA C106164
IDT SERVICES LIMITED
EMI · Malta
Verified active.
- Cross-border reachMulti-market
- Service scopeFull-service
- Reader rating2.7
Active
VerifiedFCA C 83377
iQash Limited
EMI · Malta
iQash Limited is an Electronic Money Institution incorporated in Malta.
- Cross-border reachDomestic
- Service scopeMulti-service
Active
VerifiedFCA C 98342
Ixaris Financial Services Malta Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.5
Active
VerifiedFCA C98080
Koala Money Limited
EMI · Malta
Koala Money Limited is a licensed Electronic Money Institution in Malta.
- Cross-border reachDomestic
- Service scopeMulti-service
Active
VerifiedFCA C 107685
MELLIFERA KARTIERA LIMITED
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.8
Active
VerifiedFCA C64824
MIFINITY MALTA LIMITED
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.8
Active
VerifiedFCA C87193
MONEYBASE LIMITED
EMI · Malta
MONEYBASE LIMITED is a Malta-based electronic money institution, authorised and regulated by the Malta Financial Services Authority.
- Cross-border reachDomestic
- Service scopeFull-service
Active
VerifiedFCA C 112338
Money Blink Limited
EMI · Malta
Money Blink Limited is a verified electronic money institution, regulated in Malta.
- Cross-border reachDomestic
- Service scopeSpecialist
Active
VerifiedFCA C71597
MONEY + CARD PAYMENT INSTITUTION LTD
EMI · Malta
MONEY + CARD PAYMENT INSTITUTION LTD is an Electronic Money Institution operating from Malta.
- Cross-border reachRegional
- Service scopeMulti-service
- Reader rating2.9
Active
VerifiedFCA C71976
MTACC LTD
EMI · Malta
MTACC LTD is a Malta-licensed Electronic Money Institution.
- Cross-border reachDomestic
- Service scopeMulti-service
Active
VerifiedFCA C 75580
Openpayd Financial Services Malta Limited
EMI · Malta
Licence confirmed against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.6
Active
VerifiedFCA C55146
PAPAYA LTD
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.0
Active
VerifiedFCA C 109162
Paydo EU Ltd
EMI · Malta
Licence confirmed against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeFull-service
- Reader rating4.1
Active
VerifiedFCA C 107340
PAYFUTURE FS MT LTD.
EMI · Malta
Verified active as at cross-check against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.9
Active
VerifiedFCA C 86493
Payhound Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.0
Active
VerifiedFCA C 110242
PH EMI Limited
EMI · Malta
PH EMI Limited is an Electronic Money Institution incorporated in Malta.
- Cross-border reachDomestic
- Service scopeSpecialist
- Reader rating2.0
Active
VerifiedFCA C 109060
Stable mint Ltd
EMI · Malta
Stable mint Ltd is licenced in Malta as an Electronic Money Institution.
- Cross-border reachDomestic
- Service scopeSpecialist
Active
VerifiedFCA C 104007
StablR Ltd
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating3.9
Active
VerifiedFCA C51532
SYSPAY Limited
EMI · Malta
Verified active against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.0
Active
VerifiedFCA C66961
System Pay Services (Malta) Limited
EMI · Malta
Verified active as of the last cross-check against the Malta Financial Services Authority register.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating4.6
Active
VerifiedFCA C 91879
Transact Payments Malta Limited
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeFull-service
- Reader rating4.2
Active
VerifiedFCA C 96757
Trumia Ltd
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.9
Active
VerifiedFCA C74150
UNIONGOLDENPAY LTD
EMI · Malta
UNIONGOLDENPAY LTD is a Malta-licensed electronic money institution.
- Cross-border reachDomestic
- Service scopeMulti-service
Active
VerifiedFCA C54426
Valletta Credit Finance Corporation Ltd.
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeFull-service
- Reader rating4.1
Active
VerifiedFCA C 98895
Weavr (Europe) Ltd
EMI · Malta
Verified active.
- Cross-border reachPan-European
- Service scopeMulti-service
- Reader rating3.9
Active