Money remittance
225 entities authorised to provide
Money remittance (PS_060) in Malta.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Bitstamp Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 19/04/2016 |
| CBI Money, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| COMO DL S.A. | Payment Institution | Luxembourg | Kockelscheuer | 11/10/2016 |
| CONOTOXIA sp. z o.o. | Payment Institution | Poland | Zielona Góra | 09/04/2015 |
| CSI-Club Südamerika International GmbH | Payment Institution | Germany | Frankfurt am Main | 21/06/2018 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |
| Commerz Globalpay GmbH | Payment Institution | Germany | Frankfurt am Main | 22/09/2025 |
| Consulting International Europe AB | Payment Institution | Sweden | Danderyd | 11/03/2022 |
| Convera Malta Financial Limited Convera Malta Financial Limited | Payment Institution | Malta | Birkirkara | 29/04/2011 |
| CurrencyFair Limited CurrencyFair Limited | Payment Institution | Ireland | Dame Street | 11/07/2018 |
| DAILY PAYMENT INTERNATIONAL LTD DAILY PAYMENT INTERNATIONAL LTD | Payment Institution | Malta | Hamrum | 08/01/2018 |
| DINTERO AS | Payment Institution | Norway | Oslo | 27/09/2021 |
| DLOCAL LIMITED DLOCAL LIMITED | Electronic Money Institution | Malta | Swatar | 14/11/2016 |
| DOCOMO Digital Payment Services AG DOCOMO Digital Payment Services AG | Electronic Money Institution | Liechtenstein | Ruggell | 29/10/2015 |
| DaoPay GmbH | Payment Institution | Austria | Vienna | 02/05/2011 |
| Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) | Payment Institution | Poland | Kraków | 03/09/2013 |
| E4F Money UAB | Electronic Money Institution | Lithuania | Vilnius | 19/03/2020 |
| EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDA | Payment Institution | Portugal | Lisboa | 27/12/2013 |
| EM@NEY P.L.C. EM@NEY P.L.C. | Electronic Money Institution | Malta | Fgura | 04/04/2013 |
| EVERIFIN s. r. o. | Payment Institution | Slovakia | Trnava | 16/07/2021 |
| EasyChange s.r.o. | Payment Institution | Czech Republic | Praha | 30/04/2019 |
| Ebury Partners Lithuania UAB | Payment Institution | Lithuania | Vilnius | 01/04/2021 |
| Espos Norge AS | Electronic Money Institution | Norway | Drammen | 08/08/2016 |