Statistics

Malta

Date: 2022-01-21Download CSV table


Malta
EUROPEAN CODE LEI NAME ADDRESS OPERATOR PROVIDER SMALL PSP GEOGRAP. SCOPE DEROGATION TYPE OF LICENCE
MTCIFIMB529900Q2C3I7VCILLG45 FIMBank plc Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3, St. Julians NoYesNoCross-borderNoImplicit
MTCIAGRI213800BJFRCI88UOLL93AgriBank plc SKYPARKS BUSINESS CENTRE,LEVEL 1,VJAL L- AVJAZZJONI, LQA 4, LUQA NoYesNoCross-borderNoImplicit
MTCIAKBKAKBANK T.A.S. Malta BranchLevel 6, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julian's NoYesYesNoImplicit
MTPSRIAFSAll Financial Services Ltd175A Tower Road, SLM 1, Sliema NoYesYesCross-borderNoExplicit
MTA213000984500SB75F058462A12ALPHA FX EUROPE LIMITED171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA NoYesYesNoExplicit
MTA214018ANDARIA FINANCIAL SERVICES LIMITED1ST FLOOR SUITE 3 CENTRAL BUSINESS CENTRE MDINA ROAD, ZBG 9, ZEBBUG (MALTA) NoYesYesNoExplicit
MTCIAPSB213800A1O379I6DMCU10APS BANK P.L.C.APS Centre, Tower Street, , BKR 4, Birkirkara NoYesNoCross-borderNoImplicit
MTPSRIAWSAWS Malta LtdTHE WESTIN DRAGONARA RESORT,8,TRIQ ID- DRAGUNARA, , PACEVILLE NoYesNoCross-borderNoExplicit
MTCIVALL529900RWC8ZYB066JF16Bank of Valletta plcB.O.V. CENTRE STRATEGY DEPARTMENT,,TRIQ IL- KANUN, SVR 9, Sta Venera NoYesYesCross-borderNoImplicit
MTCIBANF549300TEJKOLFN65KR76BNF Bank plc203, Level 2, Rue d'Argens,, GZR 1, Gzira NoYesNoCross-borderNoImplicit
MTA196422C2D PAYMENT SOLUTIONS LTD18TH FLOOR PORTOMASO BUSINESS TOWER, STJ 4, SAN GILJAN NoYesYesNoExplicit
MTCBMALT5493002F1U5CO1UMKD70Central Bank of MaltaCastille Place , VLT 1, Valletta NoYesNoCross-borderNoImplicit
MTCICOMM213800EUDXECGWMKKR98Commbank Europe LtdFloor 3, Strand Towers, 36 The Strand, SLM 1, Sliema NoYesYesNoImplicit
MTPSRICCFXCORPORATE and COMMERCIAL FX SERVICES LTD22/14 Suite 2, Strait Street, , Valletta NoYesYesCross-borderNoExplicit
MTCICREBCredit Europe NV Malta Branch143/2, Tower Road, SLM 1, Sliema NoYesNoCross-borderNoImplicit
MTCICRED213800181YOLRJFDJF94Credorax Bank Limited80, Palazzo Homedes, Strait Street, VLT14, Valletta NoYesNoCross-borderNoImplicit
MTPSRIEMRGDLocal LimitedRegus Tower Business Centre, Tower Street, 2nd Floor, Swatar, BKR 4, Birkirkara NoYesNoCross-borderNoExplicit
MTCIECCM5493006Z4NTMNDDBGL49ECCM Bank plcThe Adelaide, 230/231, Tower Road, SLM 1, Sliema NoYesNoCross-borderNoImplicit
MTPSRIEFTEFT GLOBAL LIMITED13 Mirage Court, Ghar il-Lembi Street, VLT 1, Sliema NoYesYesCross-borderNoExplicit
MTPSRIEMNYEm@ney P.L.C.Regent House, Suite 45, Triq Bisazza, SLM 1, Sliema NoYesNoCross-borderNoExplicit
MTPSRIEMPEMP Systems Limited115B, Suite 3, Old Mint Str , VLT 1, Valletta NoYesNoCross-borderNoExplicit
MTPSRIEPGEPG Financial Services LimitedFloor 4, 71, Tower Road, , Sliema NoYesYesCross-borderNoExplicit
MTPSRIEURCHEUROCHANGE FINANCIAL SERVICES LIMITED175, Rue D'Argens, MSD 1, Msida NoYesNoCross-borderNoExplicit
MTA200109EUROPEAN DEPOSITARY BANK SA - MALTA BRANCHCENTRAL NORTH BUSINESS CENTRE LEVEL 1A SQAQ IL-FAWWARA, , SLIEMA NoYesYesNoImplicit
MTCIFCMB213800ZOI1EW481WPV90FCM Bank LtdAragon House, Business Centre, Dragonara Road,, STJ 3, St. Julians NoYesNoCross-borderNoImplicit
MTCIFERB213800SGT5S6EKUW2987Ferratum Bank plcST BUSINESS CENTRE 9TH FLOOR THE STRAND, GZR 1, GZIRA NoYesNoCross-borderNoImplicit
MTPSRIFEXSFEXSERV FINANCIAL SERVICES LTDAlpine House, Naxxar Road, SGN 9, San Gwann NoYesNoCross-borderNoExplicit
MTPSRIPYMXFINANCE INCORPORATED LIMITEDCAPITAL BUSINESS CENTRE,ENTRANCE A FLOOR 2,TRIQ TAZ- ZWEJT, SGN 3, San Gwann NoYesNoCross-borderNoExplicit
MTPSRIFNCPFINCO TREASURY MANAGEMENT LIMITEDOFFICE NO. 2 THE BASTIONS TRIQ EMVIN CREMONA, , Floriana NoYesYesCross-borderNoExplicit
MTA190522FINDUCTIVE LTD1491 PORTOMASO, , SAN GILJAN NoYesNoCross-borderNoExplicit
MTPSRIPWEFINXP LIMITED93, Mill Street, QRM 3, Qormi NoYesNoCross-borderNoExplicit
MTA192313FORIS MT LIMITED171,TRIQ L- IFRAN, VLT 0, VALLETTA NoYesYesNoExplicit
MTPSRIGLBPTGLOBAL PAYMENTS LIMITED2nd Floor, Operations Centre, 80 Mill Street, QRM31, Qormi NoYesNoCross-borderNoExplicit
MTPSRIHNDHandi.cash Limited60, Suite 6, G Cali Street , XBX 1, Ta' Xbiex NoYesYesCross-borderNoExplicit
MTCIHSBC549300X34UUBDEUL1Z91HSBC Bank Malta p.l.c.FINANCE DEPARTMENT,80,TRIQ IL- MITHNA, , HAL QORMI NoYesNoCross-borderNoImplicit
MTCIIIGBIIG Bank (Malta) LTDLevel 20, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julians NoYesNoCross-borderNoImplicit
MTPSRIINSIGInsignia Cards LimitedPALAZZO SPINOLA LEVEL 4,46,TRIQ SAN KRISTOFRU, VLT 1, Valletta NoYesNoCross-borderNoExplicit
MTA217458IXARIS FINANCIAL SERVICES MALTA LIMITEDIXARIS PENTHOUSEB SUITE 1 CAPITAL BUSINESS CENTRE TRIQ TAZ-ZEJT, SGN 3, SAN GWANN NoYesYesNoExplicit
MTCIIZOL2138003IGGAUDLPNC244Izola Bank plc53-58 TRIQ IL-LVANT, VLT 1, VALLETTA NoYesNoCross-borderNoImplicit
MTCILBMA529900UIRB65OY6U4B21Lombard Bank Malta plcLombard House, 67, Republic Street, VLT 1, Valletta NoYesNoCross-borderNoImplicit
MTCIMEDI529900SYUCFQHI3JZQ05MeDirect Bank (Malta) plcTHE CENTRE POINT TIGNE POINT, , Sliema NoYesNoCross-borderNoImplicit
MTCIMFCBMERKANTI BANK LIMITEDLEVEL 7 ARAGON HOUSE BUSINESS CENTRE TRIQ DRAGONARA, STJ 3, SAN GILJAN NoYesNoCross-borderNoImplicit
MTA135370MIFINITY MALTA LIMITEDPARK D,LS3 MALTA LIFE SCIENCES,TRIQ SAN GILJAN, , SAN GWANN NoYesYesNoExplicit
MTPSRIMISTMistral Pay LtdCENTRAL BUSINESS CENTER,SUITE 1 LEVEL 2,TRIQ L- IMDINA, ZBG 9, ZEBBUG (MALTA) NoYesYesCross-borderNoExplicit
MTA185224MONEYBASE LIMITEDEWROPA BUSINESS CENTRE TRIQ DUN KARM, , BIRKIRKARA NoYesYesCross-borderNoExplicit
MTPSRIMMLMoneyMatrix LimitedMORINA COURT,SUITE 4 NUM 6263,TRIQ GORG BORG OLIVIER, , St Julians NoYesYesCross-borderNoExplicit
MTPSRIMTACCMTACC LTDSt. Julian's Business Centre, Level 2, Elia Zammit Street, STJ 3, St Julians NoYesYesCross-borderNoExplicit
MTCIFINS549300646HCJTJVWSP81NBG Bank Malta Ltd302 / 304, Townsquare, Qui Si Sana Place, Sliema, SLM 3, Sliema NoYesNoCross-borderNoImplicit
MTPSRINFLNobel Financial Limited68 NORTHFIELDS PENTHOUSE 9,VJAL L- INDIPENDENZA, MST 9, IL-MOSTA NoYesYesCross-borderNoExplicit
MTCIVCSH213800DH6UHCSVBP7F78Novum Bank LimitedLevel 4, Global Capital Building, Testaferrata Street,, XBX 1, Ta' Xbiex NoYesNoCross-borderNoImplicit
MTA159308OPENPAYD FINANCIAL SERVICES MALTA LIMITEDLEVEL -3 137 TRIQ SPINOLA, STJ 3, SAN GILJAN NoYesYesNoExplicit
MTPSRIPAPPAPAYA LTD31 Sliema Road, GZR 1, Gzira NoYesNoCross-borderNoExplicit
MTA165721PAYBYPAGO LIMITEDVAULT 14 LEVEL 2 VALLETTA WATERFRONT, , FLORIANA NoYesYesCross-borderNoExplicit
MTPSRIPAYPayscout LimitedSUITE 11 THE PENTHOUSE EWROPA BUSINESS CENTRE DUN KARM STRE, BKR 9, BIRKIRKARA NoYesYesCross-borderNoExplicit
MTPSRIPHNXPhoenix Payments Ltd5th Floor, Valletta Buildings, South Street, VLT 1, Valletta NoYesYesCross-borderNoExplicit
MTCIPLTS549300JRZ6UXSE4Z5J19Pilatus Bank plcGravel Row, 8, Flat 4, Reggie Miller Street, GZR 1, Gzira NoYesYesCross-borderNoImplicit
MTCISPSC21380099RT73NFBYS559Sparkasse Bank Malta plc101, Townsqaure, Qui Si Sana Seafront,, SLM 3, Sliema NoYesNoCross-borderNoImplicit
MTPSRISYSSyspay Limited3B, Triq Wied Ghomor, STJ 2, St Julians NoYesNoCross-borderNoExplicit
MTA197221TRANSACT PAYMENTS MALTA LIMITEDVAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA NoYesYesNoExplicit
MTPSRISWISHTruevo Payments LtdTHE WATERCOURSE,3RD FLOOR ZONE 2,TRIQ L- IMDINA, BKR 2, BIRKIRKARA NoYesNoCross-borderNoExplicit
MTPSRISTFSTRUST PAYMENTS (MALTA) LIMITEDEUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM, , B'Kara NoYesNoCross-borderNoExplicit
MTCITGBA789000KLRNUNKUCKO273Turkiye Garanti Bankasi AS (Malta Branch)STRAND TOWERS 26 THE STRAND, SLM 1, SLIEMA NoYesNoCross-borderNoImplicit
MTPSRIUGPUNIONGOLDENPAY LTD.FLAT 12 FIRST FLOOR REGENT HOUSE BISAZZA STREET, , SLIEMA NoYesYesCross-borderNoExplicit
MTA33547W. and J. COPPINI and CO.144 TRIQ IT- TORRI, SLM 0, SLIEMA NoYesYesCross-borderNoExplicit
MTPSRIWUBWestern Union Business Solutions (Malta) LimitedIl-Piazzetta, Tower Road , SLM 1, Sliema NoYesNoCross-borderNoExplicit
MTCIYAPI549300SCYZQKMPYPSH09YAPI KREDI BANK MALTA LTDLEVEL 5 ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD, STJ 3, SAN GILJAN NoYesYesCross-borderNoImplicit
MTPSRIYSGYSG Safe Processing LimitedTOWER BUSINESS CENTRE,,TRIQ IT- TORRI, , IS-SWATAR NoYesNoCross-borderNoExplicit