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Name Type Country City Authorised Reference
SYSPAY Limited SYSPAY Limited Electronic Money Institution Malta Sliema 24/10/2011 C51532
Shift4 Limited Payment Institution Malta Valletta 28/11/2024 C 46342
StablR Ltd Electronic Money Institution Malta Birkirkara 21/06/2024 C 104007
Stable mint Ltd Electronic Money Institution Malta Birkirkara 05/08/2024 C 109060
System Pay Services (Malta) Limited System Pay Services (Malta) Limited Electronic Money Institution Malta San Giljan 02/02/2016 C66961
TELECOM SERVICES LIMITED Agent Malta Marsa C56034
TRUEVO PAYMENTS LTD TRUEVO PAYMENTS LTD Payment Institution Malta Birkirkara 27/11/2013 C62721
Transact Payments Malta Limited Electronic Money Institution Malta Floriana 22/10/2020 C 91879
Trumia Ltd Electronic Money Institution Malta Birkirkara 29/05/2023 C 96757
Trust Payments (Malta) Limited Payment Institution Malta Birkirkara 21/06/2012 C56013
Trustly Group AB Malta Branch Branch Malta Sliema
Trustly Malta Ltd Agent Malta 1549 SLIEMA 6922
UNIONGOLDENPAY LTD UNIONGOLDENPAY LTD Electronic Money Institution Malta Sliema 10/11/2017 C74150
VALLETTA TRADING AGENCY Agent Malta HAMRUN MT11362035
VILLAGER TOURS LIMITED Agent Malta SIGGIEWI C93986
Valletta Credit Finance Corporation Ltd. Valletta Credit Finance Corporation Ltd. Electronic Money Institution Malta Valletta 13/09/2012 C54426
W & J COPPINI & CO Agent Malta SLIEMA C27622
W. & J. COPPINI & CO. W. & J. COPPINI & CO. Payment Institution Malta Sliema 29/04/2011 P51
Weavr (Europe) Ltd Electronic Money Institution Malta Naxxar 22/07/2024 C 98895
Windcave Limited Payment Institution Malta Birkirkara 11/09/2024 C106255
XACE Malta Ltd Payment Institution Malta Ta' Xbiex 18/01/2024 C 102626
YSG Safe Processing Ltd. YSG Safe Processing Ltd. Payment Institution Malta St Julians 02/04/2015 C63510
eToro Money Malta Limited Electronic Money Institution Malta Mosta 14/09/2021 C97952
handi.cash Limited handi.cash Limited Electronic Money Institution Malta Ta' Xbiex 02/06/2015 C70142
iQash Limited Electronic Money Institution Malta Valletta 11/07/2025 C 83377