Malta

Date: 2024/04/25

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European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
MTCIAKBK	789000CG96X4JAW7NP35	AKBANK T.A.S. Malta Branch	Level 6, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julian's	No	Yes	Yes		No	Implicit
MTA213000	984500SB75F058462A12	ALPHA FX EUROPE LIMITED	171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	Cross-border	No	Explicit
MTA214018	213800ZESLEC74IL4Y76	ANDARIA FINANCIAL SERVICES LIMITED	PHOENIX BUSINESS CENTRE OLD RAILWAY TRACK, SVR 9, SANTA VENERA	No	Yes	Yes	Cross-border	No	Explicit
MTCIAPSB	213800A1O379I6DMCU10	APS BANK P.L.C.	APS Centre, Tower Street,, BKR 4, Birkirkara	No	Yes	No	Cross-border	No	Implicit
MTPSRIAWS		AWS Malta Ltd	THE WESTIN DRAGONARA RESORT,8,TRIQ ID- DRAGUNARA, STJ 3, PACEVILLE	No	Yes	Yes	Cross-border	No	Explicit
MTA238102		BALLINGER EU LIMITED	TRIDENT PARK NOTABILE GARDENS NO. 7 - LEVEL 2 MDINA ROAD, CBD 2, BIRKIRKARA	No	Yes	Yes		No	Explicit
MTCIVALL	529900RWC8ZYB066JF16	Bank of Valletta plc	58,TRIQ SAN ZAKKARIJA, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	Cross-border	No	Implicit
MTCIBANF	549300TEJKOLFN65KR76	BNF Bank plc	203, Level 2, Rue d'Argens,, GZR 1, Gzira	No	Yes	No	Cross-border	No	Implicit
MTA196422		C2D PAYMENT SOLUTIONS LTD	18TH FLOOR PORTOMASO BUSINESS TOWER, STJ 4, SAN GILJAN	No	Yes	No	Cross-border	No	Explicit
MTCBMALT	5493002F1U5CO1UMKD70	Central Bank of Malta	Pjazza Kastilja, VLT 1, Valletta	No	Yes	No	Cross-border	No	Implicit
MTPSRIWUB	549300FY5PQTSMJKWY35	CONVERA MALTA FINANCIAL LIMITED	W BUSINESS CENTRE,LEVEL 5,TRIQ DUN KARM, BKR 0, BIRKIRKARA	No	Yes	No	Cross-border	No	Explicit
MTPSRICCFX	21380048R4JH65X9OC26	CORPORATE and COMMERCIAL FX SERVICES LTD	22/14 Suite 2, Strait Street, VLT 1, Valletta	No	Yes	Yes	Cross-border	No	Explicit
MTCICREB	2138009LRPGXL479W190	Credit Europe NV Malta Branch	143/2, Tower Road, SLM 1, Sliema	No	Yes	No	Cross-border	No	Implicit
MTCICRED	213800181YOLRJFDJF94	Credorax Bank Limited	80, Palazzo Homedes, Strait Street, VLT14, Valletta	No	Yes	No	Cross-border	No	Implicit
MTMTA175884		DAILY PAYMENT INTERNATIONAL LIMITED	115B, Suite 3, Old Mint Street, VLT 1, Valletta	No	Yes	Yes		No	Explicit
MTPSRIEMRG	967600PAS27RCN7SKW82	DLocal Limited	Regus Tower Business Centre, Tower Street, 2nd Floor, Swatar, BKR 4, Birkirkara	No	Yes	No	Cross-border	No	Explicit
MTCIECCM	5493006Z4NTMNDDBGL49	ECCM Bank plc	The Adelaide, 230/231, Tower Road, SLM 1, TAS-SLIEMA	No	Yes	No	Cross-border	No	Implicit
MTPSRIEFT		EFT GLOBAL LIMITED	13 Mirage Court, Ghar il-Lembi Street, VLT 1, Sliema	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIEMNY	9845008470EB82C4A248	Em@ney P.L.C.	Regent House, Suite 45, Triq Bisazza, SLM 1, Sliema	No	Yes	No	Cross-border	No	Explicit
MTPSRIEMP		EMP Systems Limited	115B, Suite 3, Old Mint Str , VLT 1, Valletta	No	Yes	No	Cross-border	No	Explicit
MTPSRIEPG		EPG Financial Services Limited	LEVEL 4 PLAZA COMMERCIAL CENTRE 52 BISAZZA STREET, SLM 1, SLIEMA	No	Yes	Yes	Cross-border	No	Explicit
MTA216860		ETORO MONEY MALTA LTD	68 NORTHFIELDS,PENTHOUSE 10,VJAL L- INDIPENDENZA, MST 9, MOSTA	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIEURCH	21380091POGUW6TA4G79	EUROCHANGE FINANCIAL SERVICES LIMITED	175, Rue D'Argens, MSD 1, Msida	No	Yes	No	Cross-border	No	Explicit
MTA200109	984500497A78CEQ61A46	EUROPEAN DEPOSITARY BANK SA - MALTA BRANCH	CENTRAL NORTH BUSINESS CENTRE LEVEL 1A SQAQ IL-FAWWARA, SLM 1, SLIEMA	No	Yes	Yes		No	Implicit
MTCIFCMB	213800ZOI1EW481WPV90	FCM Bank Ltd	TOWER BUSINESS CENTRE,SUITE 3,TRIQ IT- TORRI, BKR 4, BIRKIRKARA	No	Yes	No	Cross-border	No	Implicit
MTPSRIFEXS	213800MOWH3Y1SFEGU61	FEXSERV FINANCIAL SERVICES LTD	ALPINE HOUSE,,TRIQ IN- NAXXAR, SGN 9, SAN GWANN	No	Yes	No	Cross-border	No	Explicit
MTCIFIMB	529900Q2C3I7VCILLG45	FIMBank plc	Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3, St. Julians	No	Yes	No	Cross-border	No	Implicit
MTPSRIPYMX	213800LV3887OL9JK947	FINANCE INCORPORATED LIMITED	CAPITAL BUSINESS CENTRE,ENTRANCE A FLOOR 2,TRIQ TAZ- ZWEJT, SGN 3, San Gwann	No	Yes	No	Cross-border	No	Explicit
MTPSRIFNCP	213800ROVK72CQLNN629	FINCO TREASURY MANAGEMENT LIMITED	OFFICE NO. 2 THE BASTIONS TRIQ EMVIN CREMONA, FRN 1, Floriana	No	Yes	Yes	Cross-border	No	Explicit
MTA190522		FINDUCTIVE LTD	LEVEL 2 C CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-I, CBD 3, BIRKIRKARA	No	Yes	No	Cross-border	No	Explicit
MTPSRIPWE	391200WRNHYFTZKLY568	FINXP LIMITED	ARDENT BUSINESS CENTRE,UNIT 4,TRIQ L- ORATORJU, NXR 2, NAXXAR	No	Yes	No	Cross-border	No	Explicit
MTA192313		FORIS MT LIMITED	171,TRIQ L- IFRAN, VLT 0, IL-BELT VALLETTA	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIGLBPT		GLOBAL PAYMENTS LIMITED	2nd Floor, Operations Centre, 80 Mill Street, QRM31, Qormi	No	Yes	No	Cross-border	No	Explicit
MTPSRIHND	213800K4VTW6WC98BY96	Handi.cash Limited	107/1 SUITE 6 TRIQ IL-GALLINA KAPPARA, SGN 4, SAN GWANN	No	Yes	Yes	Cross-border	No	Explicit
MTCIHSBC	549300X34UUBDEUL1Z91	HSBC Bank Malta p.l.c.	116,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA	No	Yes	No	Cross-border	No	Implicit
MTCIIIGB	549300KOORG6SN9LMO68	IIG Bank (Malta) LTD	Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julians	No	Yes	No	Cross-border	No	Implicit
MTPSRIINSIG		Insignia Cards Limited	PALAZZO SPINOLA LEVEL 4,46,TRIQ SAN KRISTOFRU, VLT 1, Valletta	No	Yes	No	Cross-border	No	Explicit
MTA217458		IXARIS FINANCIAL SERVICES MALTA LIMITED	IXARIS PENTHOUSEB SUITE 1 CAPITAL BUSINESS CENTRE TRIQ TA, SGN 3, SAN GWANN	No	Yes	Yes	Domestic	No	Explicit
MTCIIZOL	2138003IGGAUDLPNC244	Izola Bank plc	53-58 TRIQ IL-LVANT, VLT 1, VALLETTA	No	Yes	No	Cross-border	No	Implicit
MTA216869		KOALA MONEY LIMITED	184 SAINT LUCIA STREET, VLT 1, VALLETTA	No	Yes	Yes		No	Explicit
MTPSRIPHNX		LAZARUS LONG LTD.	5/3 SAINT ANNE SQUARE, SLM 1, SLIEMA	No	Yes	Yes	Cross-border	No	Explicit
MTCIAGRI	213800BJFRCI88UOLL93	LIDION BANK PLC	SKYPARKS BUSINESS CENTRE,LEVEL 1,VJAL L- AVJAZZJONI, LQA 4, LUQA	No	Yes	No	Cross-border	No	Implicit
MTCILBMA	529900UIRB65OY6U4B21	Lombard Bank Malta plc	Lombard House, 67, Republic Street, VLT 1, Valletta	No	Yes	Yes	Cross-border	No	Implicit
MTCIMEDI	529900SYUCFQHI3JZQ05	MeDirect Bank (Malta) plc	THE CENTRE POINT TIGNE POINT, SLM 1, Sliema	No	Yes	No	Cross-border	No	Implicit
MTCIMFCB	5299000F1CGJQ8NAXQ58	MERKANTI BANK LIMITED	LEVEL 7 ARAGON HOUSE BUSINESS CENTRE TRIQ DRAGONARA, STJ 3, SAN GILJAN	No	Yes	No	Cross-border	No	Implicit
MTA135370		MIFINITY MALTA LIMITED	PARK D,LS3 MALTA LIFE SCIENCES,TRIQ SAN GILJAN, SGN 3, SAN GWANN	No	Yes	Yes	Cross-border	No	Explicit
MTA185224	391200JN2V0ATIUTT988	MONEYBASE LIMITED	EWROPA BUSINESS CENTRE TRIQ DUN KARM, BKR 9, BIRKIRKARA	No	Yes	Yes	Cross-border	No	Explicit
MTCIFERB	213800SGT5S6EKUW2987	MULTITUDE BANK P.L.C.	9TH FLOOR 120 ST BUSINESS CENTRE THE STRAND, GZR 1, GZIRA	No	Yes	Yes	Cross-border	No	Implicit
MTCIVCSH	213800DH6UHCSVBP7F78	Novum Bank Limited	THE EMPORIUM,,TRIQ C. DE BROCKTORFF, MSD 1, L-IMSIDA	No	Yes	No	Cross-border	No	Implicit
MTA159308		OPENPAYD FINANCIAL SERVICES MALTA LIMITED	122/123 PANGEA,LEVEL 5,TRIQ SAN GORG, STJ 3, SAN GILJAN	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIPAP	549300AOLMEKXO0DSU51	PAPAYA LTD	31 Sliema Road, GZR 1, Gzira	No	Yes	Yes	Cross-border	No	Explicit
MTA165721		PAYBYPAGO LIMITED	22,VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIPAY		Payscout Limited	SUITE 11 THE PENTHOUSE EWROPA BUSINESS CENTRE DUN KARM STRE, BKR 9, BIRKIRKARA	No	Yes	Yes	Cross-border	No	Explicit
MTA203165		PORTERPAYS LIMITED	7 ROBERT MIFSUD BONNICI STREET, LJA 1, LIJA	No	Yes	Yes		No	Explicit
MTA205424		SGM FOREIGN EXCHANGE MALTA LIMITED	LEVEL TWO REGIONAL BUSINESS CENTRE UNIVERSITY HEIGHTS, MSD 0, MSIDA	No	Yes	Yes	Cross-border	No	Explicit
MTCISPSC	21380099RT73NFBYS559	Sparkasse Bank Malta plc	101, Townsqaure, Qui Si Sana Seafront,, SLM 3, Sliema	No	Yes	No	Cross-border	No	Implicit
MTPSRISYS		Syspay Limited	3B, Triq Wied Ghomor, STJ 2, St Julians	No	Yes	No	Cross-border	No	Explicit
MTPSRINFL	984500640Z8ADE893D04	SYSTEM PAY SERVICES (MALTA) LIMITED	68 NORTHFIELDS PENTHOUSE 9,VJAL L- INDIPENDENZA, MST 9, IL-MOSTA	No	Yes	Yes	Cross-border	No	Explicit
MTA197221	213800CVEY8WZ59JN562	TRANSACT PAYMENTS MALTA LIMITED	VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA	No	Yes	Yes	Cross-border	No	Explicit
MTPSRISWISH	549300ZBIG7CIR7IQM03	Truevo Payments Ltd	THE WATERCOURSE,3RD FLOOR ZONE 2,TRIQ L- IMDINA, BKR 2, BIRKIRKARA	No	Yes	No	Cross-border	No	Explicit
MTA212969		TRUMIA LIMITED	QUAD CENTRAL Q3 LEVEL 3 TRIQ L-ESPORTATURI ZONE 1 CENT, CBD 1, BIRKIRKARA	No	Yes	Yes		No	Explicit
MTPSRISTFS		TRUST PAYMENTS (MALTA) LIMITED	EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM, BKR 0, B'Kara	No	Yes	No	Cross-border	No	Explicit
MTCITGBA	789000KLRNUNKUCKO273	Turkiye Garanti Bankasi AS (Malta Branch)	STRAND TOWERS 26 THE STRAND, SLM 1, SLIEMA	No	Yes	No	Cross-border	No	Implicit
MTPSRIUGP		UNIONGOLDENPAY LTD.	FLAT 12 FIRST FLOOR REGENT HOUSE BISAZZA STREET, SLM 1, SLIEMA	No	Yes	Yes	Cross-border	No	Explicit
MTA225749		VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCH	FLOOR 5 OHEA BUILDINGS REID STREET, GZR 0, GZIRA	No	Yes	Yes	Cross-border	No	Explicit
MTA33547		W. and J. COPPINI and CO.	144,TRIQ IT- TORRI, SLM 0, TAS-SLIEMA	No	Yes	Yes	Cross-border	No	Explicit
MTPSRIYSG		YSG Safe Processing Limited	SOHO ST JULIANS OFFICE 22 PUNCHBOWL CENTRE TRIQ ELIJA ZA, STJ 3, SAN GILJAN	No	Yes	Yes	Cross-border	No	Explicit

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