Flag of Malta

List of EMIs in Malta

23 EMIs are currently operating in Malta

2 EMIs have been recently closed down

EMIs in Malta are licenced and authorized by the Malta Financial Services Authority (MFSA)

They can conduct its activities in any of the 30 EEA member states due to EEA passport rules

Malta is considered a friendly operating environment for e-money institutions (see e-money friendly European countries)


1
2
Business Focus
banking and payment solutions for B2B and B2B2C
TheBanks.eu Rating
 (4.29)
Business Focus
international foreign exchange
TheBanks.eu Rating
 (2.91)
Business Focus
embedded finance solutions
TheBanks.eu Rating
Business Focus
FX treasury services
TheBanks.eu Rating
 (2.18)
Business Focus
providing cash payment platform
TheBanks.eu Rating
 (1.99)
Business Focus
cross-border payments for emerging markets
TheBanks.eu Rating
 (2.42)
Business Focus
Internet banking solutions
TheBanks.eu Rating
 (2.95)
Business Focus
providing e-wallets
TheBanks.eu Rating
 (3.52)
Business Focus
providing payment solutions for merchants
TheBanks.eu Rating
 (2.24)
Business Focus
debit cards
TheBanks.eu Rating
internal entity
Business Focus
payment accounts and cards
TheBanks.eu Rating
 (3.80)
Business Focus
mobile payment application
TheBanks.eu Rating
 (2.19)
Business Focus
elite payment cards to European customers
TheBanks.eu Rating
 (2.62)
Business Focus
travel payments optimisation
TheBanks.eu Rating
acquired
Business Focus
money transfers to China
TheBanks.eu Rating
 (3.16)
Business Focus
IBAN accounts and cards
TheBanks.eu Rating
suspended
Business Focus
international money transfers
TheBanks.eu Rating
 (2.43)
Business Focus
global banking and payment solutions
TheBanks.eu Rating
 (3.04)
Business Focus
e-wallets and payment cards
TheBanks.eu Rating
 (3.56)
Business Focus
open and unified financial infrastructure
TheBanks.eu Rating
 (2.13)
1
2

EMIs Products and Services

EMIs in European Countries

Flag of United Kingdom

United Kingdom

303 EMIs registered
very friendly environment
Flag of Lithuania

Lithuania

83 EMIs registered
very friendly environment
Flag of Ireland

Ireland

27 EMIs registered
very friendly environment
Flag of Malta

Malta

25 EMIs registered
friendly environment
Flag of Cyprus

Cyprus

20 EMIs registered
very friendly environment

List of EMIs in other European countries is available here.

TheBanks.eu offers comprehensive reports about e-money in Europe

30+ countries covered
600+ companies included
company name, country, website, contacts
financial data
products and services, payment rails
pricing plans
other details by request

See Also

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