Money remittance
220 entities authorised to provide
Money remittance (PS_060) in Malta.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| EVERIFIN s. r. o. | Payment Institution | Slovakia | Trnava | 16/07/2021 |
| FENIGE SPÓŁKA AKCYJNA | Payment Institution | Poland | WARSZAWA | 02/08/2017 |
| Fexco Corporate Payments Limited Fexco International Payments | Payment Institution | Ireland | Killorglin | 11/07/2018 |
| Fexserv Financial Services Ltd Fexserv Financial Services Ltd | Payment Institution | Malta | San Gwann | 27/04/2011 |
| Finance Incorporated Limited Finance Incorporated Limited | Electronic Money Institution | Malta | Sliema | 23/04/2014 |
| FinCause, UAB | Electronic Money Institution | Lithuania | Vilnius | 09/03/2023 |
| FINCO TREASURY MANAGEMENT LIMITED FINCO TREASURY MANAGEMENT LIMITED | Payment Institution | Malta | Floriana | 30/12/2015 |
| FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland | Koszalin | 29/01/2013 |
| First Data GmbH | Electronic Money Institution | Germany | Bad Homburg v d Höhe | 04/09/2018 |
| FM Finance (Malta) Ltd | Payment Institution | Malta | Naxxar | 18/08/2025 |
| G.A.P VASSILOPOULOS PUBLIC LTD G.A.P VASSILOPOULOS PUBLIC LTD | Payment Institution | Cyprus | Nicosia | 18/06/2018 |
| GPS Capital Markets Europe, UAB | Electronic Money Institution | Lithuania | Vilnius | 25/11/2021 |
| G.S. CASH LINE LIMITED | Payment Institution | Cyprus | Nsia | 18/06/2018 |
| Hubject Financial Services GmbH | Payment Institution | Germany | Berlin | 19/05/2025 |
| ibsettle UAB | Electronic Money Institution | Lithuania | Vilnius | 29/03/2017 |
| IFTHENPAY LDA IFTHENPAY | Payment Institution | Portugal | Santa Maria de Lamas | 01/04/2014 |
| IGORIA TRADE SA | Payment Institution | Poland | Warszawa | 20/12/2013 |
| Inpay A/S | Payment Institution | Denmark | Copenhagen K | 12/04/2013 |
| Inpay A/S | Electronic Money Institution | Denmark | Copenhagen K | 29/06/2023 |
| INTEGRA PRIVATE WEALTH LIMITED INTEGRA PRIVATE WEALTH LIMITED | Payment Institution | Malta | Sliema | 10/11/2017 |
| InterPay Limited Pay to Study | Electronic Money Institution | Ireland | Ring Road | 26/04/2023 |
| Intersolve Payments B.V. Intersolve Payments B.V. | Electronic Money Institution | Netherlands | WOUDENBERG | 19/02/2019 |
| iQash Limited | Electronic Money Institution | Malta | Valletta | 11/07/2025 |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| IYU EUROPE | Payment Institution | France | PARIS | 29/07/2024 |