Services enabling cash to be placed on a payment account

140 entities authorised to provide Services enabling cash to be placed on a payment account (PS_010) in Malta.

Name Type Home country City Authorised
Transact Payments Malta Limited Electronic Money Institution Malta Floriana 22/10/2020
Trumia Ltd Electronic Money Institution Malta Birkirkara 29/05/2023
Trust Payments (Malta) Limited Payment Institution Malta Birkirkara 21/06/2012
UAB "Glocash Payment" Electronic Money Institution Lithuania Vilnius 21/11/2017
UAB "Maneuver LT" Electronic Money Institution Lithuania Vilnius 29/03/2018
UAB "PanPay Europe" Electronic Money Institution Lithuania Vilnius 14/09/2017
UAB "Pervesk" Electronic Money Institution Lithuania Vilnius 06/11/2017
UAB "deVere E-Money" Electronic Money Institution Lithuania Vilnius 02/03/2017
UAB "epayblock" Electronic Money Institution Lithuania Vilnius 19/09/2019
UAB BLENDER LITHUANIA Electronic Money Institution Lithuania Vilnius 14/02/2017
UAB ZEN.COM Electronic Money Institution Lithuania Vilnius 24/05/2018
UAB „Lux International Payment System“ Electronic Money Institution Lithuania Vilnius 18/02/2021
UAB „NEOCARD“ Electronic Money Institution Lithuania Nemėžio k., Vilniaus r. 29/03/2018
UAB „Pyrros Lithuania“ Electronic Money Institution Lithuania Vilnius 25/07/2018
UAB „SONECT Europe“ Electronic Money Institution Lithuania Vilnius 25/04/2019
UAB „Walletto“ Electronic Money Institution Lithuania Vilnius 29/03/2018
UNIONGOLDENPAY LTD UNIONGOLDENPAY LTD Electronic Money Institution Malta Sliema 10/11/2017
UP AGANEA EDE, S.A. Electronic Money Institution Spain ALCOBENDAS 15/03/2019
Unzer E-Com GmbH Payment Institution Germany Heidelberg 28/06/2018
VR Payment GmbH Electronic Money Institution Germany Frankfurt am Main 05/07/2018
Valitor hf. Valitor Payment Institution Iceland Hafnarfjörður 27/01/2021
Valletta Credit Finance Corporation Ltd. Valletta Credit Finance Corporation Ltd. Electronic Money Institution Malta Valletta 13/09/2012
Verified Payments, UAB Electronic Money Institution Lithuania Vilnius 13/02/2018
Via Payments UAB Electronic Money Institution Lithuania Vilnius 10/10/2017
Volt Technologies sp. z o.o. Payment Institution Poland Kraków 31/08/2023