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 |
|---|---|---|---|---|
| Banqup SA | Payment Institution | Belgium | Terhulpen/La Hulpe | 11/10/2016 |
| Bebawa, UAB | Electronic Money Institution | Lithuania | Vilnius | 09/06/2020 |
| Bitpanda Payments GmbH | Electronic Money Institution | Austria | Vienna | 22/02/2022 |
| Bitstamp Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 19/04/2016 |
| Brite AB | Payment Institution | Sweden | Stockholm | 24/10/2019 |
| C2D PAYMENT SOLUTIONS LTD | Electronic Money Institution | Malta | St. Julians | 04/02/2021 |
| CBI Money, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| CCV Group B.V. CCV Group B.V./CCV Groep/CCV Group/CCV Nederland/CCV Easy/CCV Holland/Computercentrum C. van de Velden | Payment Institution | Netherlands | ARNHEM | 19/02/2019 |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Electronic Money Institution | Malta | Birkirkara | 05/09/2013 |
| CENTRALPAY FIDELYPAY,SETRAFI | Electronic Money Institution | France | TOURS | 03/06/2019 |
| CHECKOUT | Electronic Money Institution | France | PARIS | 12/07/2019 |
| CM Payments B.V. CM Identity Services/docdata payments/CM.com/CM Payments B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| CNOVA PAY | Electronic Money Institution | France | BORDEAUX | 26/11/2019 |
| COMO DL S.A. | Payment Institution | Luxembourg | Kockelscheuer | 11/10/2016 |
| CONOTOXIA sp. z o.o. | Payment Institution | Poland | Zielona Góra | 09/04/2015 |
| CSC Escrow and Settlements (Netherlands) B.V. Intertrust Escrow & Settlement/CSC Escrow and Settlements (Netherlands) B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/10/2019 |
| CURO Payments B.V. CURO Payments B.V./DialXS/CardGate | Payment Institution | Netherlands | OSS | 19/02/2019 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| Chase Paymentech Europe Limited J.P. Morgan | Payment Institution | Ireland | Dublin 2 | 06/07/2018 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |
| Clearshift, UAB | Electronic Money Institution | Lithuania | Vilnius | 19/03/2020 |
| Coinmotion Oy | Payment Institution | Finland | Jyväskylä | 04/07/2019 |
| Commerz Globalpay GmbH | Payment Institution | Germany | Frankfurt am Main | 22/09/2025 |
| Confirmo Limited | Payment Institution | Ireland | 33 Sir John Rogerson’s Quay | 02/03/2026 |