Execution of payment transactions – direct debits
372 entities authorised to provide
Execution of payment transactions – direct debits (PS_03A) in Malta.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| XACE Malta Ltd | Payment Institution | Malta | Ta' Xbiex | 18/01/2024 |
| XE Europe B.V. XE Europe B.V. | Payment Institution | Netherlands | AMSTERDAM | 06/12/2019 |
| XPOLLENS | Electronic Money Institution | France | PARIS | 30/01/2013 |
| Yabandpay B.V. Yabandpay B.V. | Payment Institution | Netherlands | RIJSWIJK | 26/10/2023 |
| Yoursafe B.V. Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard | Payment Institution | Netherlands | AMSTERDAM | 19/02/2019 |
| ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd) | Electronic Money Institution | Cyprus | Limassol | 14/06/2024 |
| Zimpler AB | Payment Institution | Sweden | STOCKHOLM | 05/07/2019 |
| bitFlyer EUROPE S.A. | Payment Institution | Luxembourg | Luxembourg | 08/01/2018 |
| cleverbridge Financial Services GmbH | Payment Institution | Germany | Köln | 01/01/2019 |
| eBay S.à r.l. | Payment Institution | Luxembourg | Luxembourg | 17/01/2014 |
| eCard S.A. | Payment Institution | Poland | Warszawa | 18/11/2014 |
| eToro Money Malta Limited | Electronic Money Institution | Malta | Mosta | 14/09/2021 |
| iBanFirst | Payment Institution | Belgium | Brussel/Bruxelles | 22/05/2013 |
| iQash Limited | Electronic Money Institution | Malta | Valletta | 11/07/2025 |
| ibsettle UAB | Electronic Money Institution | Lithuania | Vilnius | 29/03/2017 |
| myPOS Limited | Electronic Money Institution | Ireland | Dublin 4 | 16/09/2022 |
| Айкарт АД (предишно наименование Интеркарт Файнанс АД) | Electronic Money Institution | Bulgaria | Varna | 21/07/2011 |
| ПейМен Груп ООД | Electronic Money Institution | Bulgaria | Sofia | 07/07/2022 |
| ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) | Electronic Money Institution | Bulgaria | Sofia | 21/07/2011 |
| Пейнетикс АД (предишно наименование Кредибул ЕАД) | Electronic Money Institution | Bulgaria | Sofia | 11/04/2016 |
| Тенен Пеймънтс АД | Electronic Money Institution | Bulgaria | Sofia | 27/04/2021 |
| „Secure Nordic Payments“, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/11/2018 |