Money remittance
225 entities authorised to provide
Money remittance (PS_060) in Malta.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Volt Technologies sp. z o.o. | Payment Institution | Poland | Kraków | 31/08/2023 |
| W. & J. COPPINI & CO. W. & J. COPPINI & CO. | Payment Institution | Malta | Sliema | 29/04/2011 |
| WITTY GLOBAL UAB | Electronic Money Institution | Lithuania | Vilnius | 23/12/2020 |
| Wallter UAB | Electronic Money Institution | Lithuania | Vilnius | 13/03/2018 |
| WeChat Pay Europe B.V. WeChat Pay Europe B.V. | Payment Institution | Netherlands | AMSTERDAM | 27/05/2021 |
| Wise Europe SA | Payment Institution | Belgium | Brussel/Bruxelles | 19/03/2019 |
| Wittix, UAB | Electronic Money Institution | Lithuania | Vilnius | 30/05/2019 |
| World First Netherlands B.V. World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France | Electronic Money Institution | Netherlands | AMSTERDAM | 16/04/2020 |
| WorldRemit Belgium | Payment Institution | Belgium | Bruxelles | 26/03/2019 |
| Worldline Sweden AB | Payment Institution | Sweden | STOCKHOLM | 05/07/2019 |
| 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 |
| YES CASH MONEY TRANSFER, S.L. | Payment Institution | Spain | MADRID | 09/09/2022 |
| YSG Safe Processing Ltd. YSG Safe Processing Ltd. | Payment Institution | Malta | St Julians | 02/04/2015 |
| Yabandpay B.V. Yabandpay B.V. | Payment Institution | Netherlands | RIJSWIJK | 26/10/2023 |
| ZTL Payment Solution AS | Payment Institution | Norway | Oslo | 03/07/2020 |
| bitFlyer EUROPE S.A. | Payment Institution | Luxembourg | Luxembourg | 08/01/2018 |
| cflox GmbH | Payment Institution | Germany | Hamburg | 08/07/2020 |
| cleverbridge Financial Services GmbH | Payment Institution | Germany | Köln | 01/01/2019 |
| iQash Limited | Electronic Money Institution | Malta | Valletta | 11/07/2025 |
| ibsettle UAB | Electronic Money Institution | Lithuania | Vilnius | 29/03/2017 |
| waluciarz.pl S.A. | Payment Institution | Poland | Warszawa | 21/07/2015 |
| Айкарт АД (предишно наименование Интеркарт Файнанс АД) | Electronic Money Institution | Bulgaria | Varna | 21/07/2011 |
| Изи Пеймънт Сървисиз ООД | Electronic Money Institution | Bulgaria | Sofia | 25/10/2018 |
| „Secure Nordic Payments“, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/11/2018 |