By jurisdiction
Licensed EMIs in Malta
43 institutions on record · EU · EU member · 43 active
Malta, an EU member state, has 43 e-money and payment institutions on record, 43 with a currently active authorisation. The most common licence type is EMI (43). Each entry links to its licence number, regulator and verification status, sourced from the EBA EUCLID register and cross-checked daily.
- On record
- 43
- Active
- 43
- By licence type
- EMI (43)
| Institution | Licence type | Reference no. | Status | Authorised | EEA passports | PSD2 acts |
|---|---|---|---|---|---|---|
| Alpha FX Europe Limited | EMI | C 96623 | Active | 2021 | 29 | 2 |
| ALT21 Europe Limited | EMI | C 109724 | Active | 2025 | 29 | 2 |
| Andaria Financial Services Limited | EMI | C 97170 | Active | 2021 | 0 | 5 |
| BALLINGER EU LIMITED | EMI | C103978 | Active | 2023 | 27 | 5 |
| BP23 PAY Ltd | EMI | C 106323 | Active | 2024 | 0 | 4 |
| C2D PAYMENT SOLUTIONS LTD | EMI | C 91485 | Active | 2021 | 29 | 5 |
| Calida Financial Ltd | EMI | C 102288 | Active | 2024 | 29 | 7 |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED | EMI | C36102 | Active | 2013 | 29 | 5 |
| DLOCAL LIMITED | EMI | C77538 | Active | 2016 | 29 | 6 |
| EM@NEY P.L.C. | EMI | C55558 | Active | 2013 | 29 | 8 |
| EMP SYSTEMS LIMITED | EMI | C64728 | Active | 2015 | 29 | 6 |
| EPG FINANCIAL SERVICES LIMITED | EMI | C68611 | Active | 2016 | 19 | 7 |
| eToro Money Malta Limited | EMI | C97952 | Active | 2021 | 29 | 6 |
| Fast Shift Limited | EMI | C91591 | Active | 2026 | 0 | 5 |
| Finance Incorporated Limited | EMI | C55838 | Active | 2014 | 29 | 5 |
| FINXP LIMITED | EMI | C65783 | Active | 2015 | 29 | 7 |
| Foris MT Limited | EMI | C 90348 | Active | 2021 | 29 | 4 |
| handi.cash Limited | EMI | C70142 | Active | 2015 | 1 | 2 |
| IDT SERVICES LIMITED | EMI | C106164 | Active | 2025 | 12 | 9 |
| iQash Limited | EMI | C 83377 | Active | 2025 | 0 | 5 |
| Koala Money Limited | EMI | C98080 | Active | 2021 | 0 | 6 |
| MELLIFERA KARTIERA LIMITED | EMI | C 107685 | Active | 2024 | 26 | 7 |
| MIFINITY MALTA LIMITED | EMI | C64824 | Active | 2020 | 29 | 6 |
| MONEYBASE LIMITED | EMI | C87193 | Active | 2018 | 0 | 9 |
| Money Blink Limited | EMI | C 112338 | Active | 2025 | 29 | 4 |
| MONEY + CARD PAYMENT INSTITUTION LTD | EMI | C71597 | Active | 2015 | 7 | 7 |
| MTACC LTD | EMI | C71976 | Active | 2015 | 0 | 7 |
| Nium Financial Services Malta Ltd | EMI | C 98342 | Active | 2021 | 29 | 6 |
| Openpayd Financial Services Malta Limited | EMI | C 75580 | Active | 2019 | 29 | 7 |
| PAPAYA LTD | EMI | C55146 | Active | 2012 | 29 | 7 |
| Paydo EU Ltd | EMI | C 109162 | Active | 2024 | 29 | 8 |
| PAYFUTURE FS MT LTD. | EMI | C 107340 | Active | 2025 | 29 | 5 |
| Payhound Limited | EMI | C 86493 | Active | 2026 | 29 | 5 |
| PH EMI Limited | EMI | C 110242 | Active | 2024 | 0 | 3 |
| Stable mint Ltd | EMI | C 109060 | Active | 2024 | 0 | 2 |
| StablR Ltd | EMI | C 104007 | Active | 2024 | 29 | 2 |
| SYSPAY Limited | EMI | C51532 | Active | 2011 | 29 | 7 |
| System Pay Services (Malta) Limited | EMI | C66961 | Active | 2016 | 29 | 7 |
| Transact Payments Malta Limited | EMI | C 91879 | Active | 2020 | 29 | 8 |
| Trumia Ltd | EMI | C 96757 | Active | 2023 | 29 | 6 |
| UNIONGOLDENPAY LTD | EMI | C74150 | Active | 2017 | 0 | 7 |
| Valletta Credit Finance Corporation Ltd. | EMI | C54426 | Active | 2012 | 29 | 8 |
| Weavr (Europe) Ltd | EMI | C 98895 | Active | 2024 | 29 | 6 |