Money remittance

225 entities authorised to provide Money remittance (PS_060) in Malta.

Name Type Home country City Authorised
Sezzle Lithuania, UAB Electronic Money Institution Lithuania Vilnius 08/02/2021
Shift4 Limited Payment Institution Malta Valletta 28/11/2024
StoneX Financial GmbH Payment Institution Germany Frankfurt am Main 28/06/2018
Stripe Technology Europe, Limited Stripe Electronic Money Institution Ireland Dublin 2 22/03/2019
Swedbank Pay AB Payment Institution Sweden Stockholm 27/01/2025
System Pay Services (Malta) Limited System Pay Services (Malta) Limited Electronic Money Institution Malta San Giljan 02/02/2016
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA Payment Institution Spain ZARAGOZA 22/03/2019
TOKEN PAYMENT SERVICES S.R.L. TOKEN PAYMENT SERVICES S.R.L. Payment Institution Romania Bucureşti 07/10/2024
TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution Spain MADRID 15/03/2019
TRANSFER RAPID ELECTRONIC SRL Payment Institution Romania BUCUREŞTI 15/03/2019
TRUEVO PAYMENTS LTD TRUEVO PAYMENTS LTD Payment Institution Malta Birkirkara 27/11/2013
TRUSTCOM FINANCIAL UAB Electronic Money Institution Lithuania Vilnius 21/12/2017
TT Express UAB Payment Institution Lithuania Vilnius 18/10/2013
Talkremit AB Talkremit AB Electronic Money Institution Sweden Göteborg 23/07/2021
Taptap Send Belgium S.A. Payment Institution Belgium Bruxelles 26/01/2021
TenX Payments Europe AG Electronic Money Institution Liechtenstein Vaduz 05/11/2019
Tipalti B.V. Tipalti B.V. Electronic Money Institution Netherlands AMSTERDAM 26/10/2023
Transact Payments Malta Limited Electronic Money Institution Malta Floriana 22/10/2020
TransferGalaxy AB Payment Institution Sweden �REBRO 05/07/2019
Trust Payments (Malta) Limited Payment Institution Malta Birkirkara 21/06/2012
Trustly Group AB Payment Institution Sweden STOCKHOLM 05/07/2019
Trustly Group AB Malta Branch Branch Malta Sliema
TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) Payment Institution Poland Wrocław 08/07/2014
UAB "DSBC Financial Europe" Payment Institution Lithuania Vilnius 03/11/2017
UAB "DV Payment" Electronic Money Institution Lithuania Vilnius 15/01/2020