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Jurisdictions›Malta

MT

Licence: Malta

Providers grouped by the country that issued their licence.

3providers

Regulators in this country

MTMalta Financial Services AuthorityOffice of the Arbiter for Financial Services (OAFS)→

Filters ▾

Licence type EMI ? 81 Bank ? 15 Payment institution ? 4 Agent / distributor ? 7

IBAN country LT Lithuania 22 GB United Kingdom 17 DE Germany 11 FR France 10 LU Luxembourg 8 NL Netherlands 8 BE Belgium 4 DK Denmark 4 ES Spain 4 FI Finland 4 AE United Arab Emirates 3 IE Ireland 3 MT Malta 3 AT Austria 1 BG Bulgaria 1 CH Switzerland 1 CY Cyprus 1 EE Estonia 1 GR Greece 1 IL IL 1 IT Italy 1 LI Liechtenstein 1 LV Latvia 1 PL Poland 1 SE Sweden 1 SK Slovakia 1

Payment rails SEPA 98 SEPA Instant 43 SWIFT 79 Faster Payments (UK) 23

Currencies EUR 48 USD 24 GBP 32 Multi-currency 67

Cards Business card 76 Visa 37 Mastercard 38 UnionPay 1 Virtual cards 62

Crypto Crypto services ? 15

Other services Card acquiring 39 Mass payouts 55 API 69

Moneybase Ltd (C 87193)

IBAN MT SEPA SWIFT Cards

OpenPayd Financial Services Malta Limited

IBAN SEPA SWIFT

Finance Incorporated Limited

IBAN MT SEPA SWIFT Cards

IBAN Atlas

Reference information compiled from public sources. Not financial or legal advice. A listing does not mean the provider will open an account for you: each provider decides individually after KYC/KYB.

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