Fecha: 25/04/2024
Descarga la lista en formato CSV| Código europeo | LEI | Nombre | Dirección | Operador | Proveedor | Entidad pequeña | Ámbito geográfico | Derogación | Tipo de licencia |
|---|---|---|---|---|---|---|---|---|---|
| MTCIAKBK | 789000CG96X4JAW7NP35 | AKBANK T.A.S. Malta Branch | Level 6, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julian's | No | Sí | Sí | No | Implícito | |
| MTA213000 | 984500SB75F058462A12 | ALPHA FX EUROPE LIMITED | 171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTA214018 | 213800ZESLEC74IL4Y76 | ANDARIA FINANCIAL SERVICES LIMITED | PHOENIX BUSINESS CENTRE OLD RAILWAY TRACK, SVR 9, SANTA VENERA | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTCIAPSB | 213800A1O379I6DMCU10 | APS BANK P.L.C. | APS Centre, Tower Street,, BKR 4, Birkirkara | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIAWS | AWS Malta Ltd | THE WESTIN DRAGONARA RESORT,8,TRIQ ID- DRAGUNARA, STJ 3, PACEVILLE | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA238102 | BALLINGER EU LIMITED | TRIDENT PARK NOTABILE GARDENS NO. 7 - LEVEL 2 MDINA ROAD, CBD 2, BIRKIRKARA | No | Sí | Sí | No | Explícito | ||
| MTCIVALL | 529900RWC8ZYB066JF16 | Bank of Valletta plc | 58,TRIQ SAN ZAKKARIJA, VLT 1, IL-BELT VALLETTA | No | Sí | Sí | Transfronterizo | No | Implícito |
| MTCIBANF | 549300TEJKOLFN65KR76 | BNF Bank plc | 203, Level 2, Rue d'Argens,, GZR 1, Gzira | No | Sí | No | Transfronterizo | No | Implícito |
| MTA196422 | C2D PAYMENT SOLUTIONS LTD | 18TH FLOOR PORTOMASO BUSINESS TOWER, STJ 4, SAN GILJAN | No | Sí | No | Transfronterizo | No | Explícito | |
| MTCBMALT | 5493002F1U5CO1UMKD70 | Central Bank of Malta | Pjazza Kastilja, VLT 1, Valletta | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIWUB | 549300FY5PQTSMJKWY35 | CONVERA MALTA FINANCIAL LIMITED | W BUSINESS CENTRE,LEVEL 5,TRIQ DUN KARM, BKR 0, BIRKIRKARA | No | Sí | No | Transfronterizo | No | Explícito |
| MTPSRICCFX | 21380048R4JH65X9OC26 | CORPORATE and COMMERCIAL FX SERVICES LTD | 22/14 Suite 2, Strait Street, VLT 1, Valletta | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTCICREB | 2138009LRPGXL479W190 | Credit Europe NV Malta Branch | 143/2, Tower Road, SLM 1, Sliema | No | Sí | No | Transfronterizo | No | Implícito |
| MTCICRED | 213800181YOLRJFDJF94 | Credorax Bank Limited | 80, Palazzo Homedes, Strait Street, VLT14, Valletta | No | Sí | No | Transfronterizo | No | Implícito |
| MTMTA175884 | DAILY PAYMENT INTERNATIONAL LIMITED | 115B, Suite 3, Old Mint Street, VLT 1, Valletta | No | Sí | Sí | No | Explícito | ||
| MTPSRIEMRG | 967600PAS27RCN7SKW82 | DLocal Limited | Regus Tower Business Centre, Tower Street, 2nd Floor, Swatar, BKR 4, Birkirkara | No | Sí | No | Transfronterizo | No | Explícito |
| MTCIECCM | 5493006Z4NTMNDDBGL49 | ECCM Bank plc | The Adelaide, 230/231, Tower Road, SLM 1, TAS-SLIEMA | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIEFT | EFT GLOBAL LIMITED | 13 Mirage Court, Ghar il-Lembi Street, VLT 1, Sliema | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIEMNY | 9845008470EB82C4A248 | Em@ney P.L.C. | Regent House, Suite 45, Triq Bisazza, SLM 1, Sliema | No | Sí | No | Transfronterizo | No | Explícito |
| MTPSRIEMP | EMP Systems Limited | 115B, Suite 3, Old Mint Str , VLT 1, Valletta | No | Sí | No | Transfronterizo | No | Explícito | |
| MTPSRIEPG | EPG Financial Services Limited | LEVEL 4 PLAZA COMMERCIAL CENTRE 52 BISAZZA STREET, SLM 1, SLIEMA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA216860 | ETORO MONEY MALTA LTD | 68 NORTHFIELDS,PENTHOUSE 10,VJAL L- INDIPENDENZA, MST 9, MOSTA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIEURCH | 21380091POGUW6TA4G79 | EUROCHANGE FINANCIAL SERVICES LIMITED | 175, Rue D'Argens, MSD 1, Msida | No | Sí | No | Transfronterizo | No | Explícito |
| MTA200109 | 984500497A78CEQ61A46 | EUROPEAN DEPOSITARY BANK SA - MALTA BRANCH | CENTRAL NORTH BUSINESS CENTRE LEVEL 1A SQAQ IL-FAWWARA, SLM 1, SLIEMA | No | Sí | Sí | No | Implícito | |
| MTCIFCMB | 213800ZOI1EW481WPV90 | FCM Bank Ltd | TOWER BUSINESS CENTRE,SUITE 3,TRIQ IT- TORRI, BKR 4, BIRKIRKARA | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIFEXS | 213800MOWH3Y1SFEGU61 | FEXSERV FINANCIAL SERVICES LTD | ALPINE HOUSE,,TRIQ IN- NAXXAR, SGN 9, SAN GWANN | No | Sí | No | Transfronterizo | No | Explícito |
| MTCIFIMB | 529900Q2C3I7VCILLG45 | FIMBank plc | Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3, St. Julians | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIPYMX | 213800LV3887OL9JK947 | FINANCE INCORPORATED LIMITED | CAPITAL BUSINESS CENTRE,ENTRANCE A FLOOR 2,TRIQ TAZ- ZWEJT, SGN 3, San Gwann | No | Sí | No | Transfronterizo | No | Explícito |
| MTPSRIFNCP | 213800ROVK72CQLNN629 | FINCO TREASURY MANAGEMENT LIMITED | OFFICE NO. 2 THE BASTIONS TRIQ EMVIN CREMONA, FRN 1, Floriana | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTA190522 | FINDUCTIVE LTD | LEVEL 2 C CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-I, CBD 3, BIRKIRKARA | No | Sí | No | Transfronterizo | No | Explícito | |
| MTPSRIPWE | 391200WRNHYFTZKLY568 | FINXP LIMITED | ARDENT BUSINESS CENTRE,UNIT 4,TRIQ L- ORATORJU, NXR 2, NAXXAR | No | Sí | No | Transfronterizo | No | Explícito |
| MTA192313 | FORIS MT LIMITED | 171,TRIQ L- IFRAN, VLT 0, IL-BELT VALLETTA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIGLBPT | GLOBAL PAYMENTS LIMITED | 2nd Floor, Operations Centre, 80 Mill Street, QRM31, Qormi | No | Sí | No | Transfronterizo | No | Explícito | |
| MTPSRIHND | 213800K4VTW6WC98BY96 | Handi.cash Limited | 107/1 SUITE 6 TRIQ IL-GALLINA KAPPARA, SGN 4, SAN GWANN | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTCIHSBC | 549300X34UUBDEUL1Z91 | HSBC Bank Malta p.l.c. | 116,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA | No | Sí | No | Transfronterizo | No | Implícito |
| MTCIIIGB | 549300KOORG6SN9LMO68 | IIG Bank (Malta) LTD | Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julians | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIINSIG | Insignia Cards Limited | PALAZZO SPINOLA LEVEL 4,46,TRIQ SAN KRISTOFRU, VLT 1, Valletta | No | Sí | No | Transfronterizo | No | Explícito | |
| MTA217458 | IXARIS FINANCIAL SERVICES MALTA LIMITED | IXARIS PENTHOUSEB SUITE 1 CAPITAL BUSINESS CENTRE TRIQ TA, SGN 3, SAN GWANN | No | Sí | Sí | Nacional | No | Explícito | |
| MTCIIZOL | 2138003IGGAUDLPNC244 | Izola Bank plc | 53-58 TRIQ IL-LVANT, VLT 1, VALLETTA | No | Sí | No | Transfronterizo | No | Implícito |
| MTA216869 | KOALA MONEY LIMITED | 184 SAINT LUCIA STREET, VLT 1, VALLETTA | No | Sí | Sí | No | Explícito | ||
| MTPSRIPHNX | LAZARUS LONG LTD. | 5/3 SAINT ANNE SQUARE, SLM 1, SLIEMA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTCIAGRI | 213800BJFRCI88UOLL93 | LIDION BANK PLC | SKYPARKS BUSINESS CENTRE,LEVEL 1,VJAL L- AVJAZZJONI, LQA 4, LUQA | No | Sí | No | Transfronterizo | No | Implícito |
| MTCILBMA | 529900UIRB65OY6U4B21 | Lombard Bank Malta plc | Lombard House, 67, Republic Street, VLT 1, Valletta | No | Sí | Sí | Transfronterizo | No | Implícito |
| MTCIMEDI | 529900SYUCFQHI3JZQ05 | MeDirect Bank (Malta) plc | THE CENTRE POINT TIGNE POINT, SLM 1, Sliema | No | Sí | No | Transfronterizo | No | Implícito |
| MTCIMFCB | 5299000F1CGJQ8NAXQ58 | MERKANTI BANK LIMITED | LEVEL 7 ARAGON HOUSE BUSINESS CENTRE TRIQ DRAGONARA, STJ 3, SAN GILJAN | No | Sí | No | Transfronterizo | No | Implícito |
| MTA135370 | MIFINITY MALTA LIMITED | PARK D,LS3 MALTA LIFE SCIENCES,TRIQ SAN GILJAN, SGN 3, SAN GWANN | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA185224 | 391200JN2V0ATIUTT988 | MONEYBASE LIMITED | EWROPA BUSINESS CENTRE TRIQ DUN KARM, BKR 9, BIRKIRKARA | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTCIFERB | 213800SGT5S6EKUW2987 | MULTITUDE BANK P.L.C. | 9TH FLOOR 120 ST BUSINESS CENTRE THE STRAND, GZR 1, GZIRA | No | Sí | Sí | Transfronterizo | No | Implícito |
| MTCIVCSH | 213800DH6UHCSVBP7F78 | Novum Bank Limited | THE EMPORIUM,,TRIQ C. DE BROCKTORFF, MSD 1, L-IMSIDA | No | Sí | No | Transfronterizo | No | Implícito |
| MTA159308 | OPENPAYD FINANCIAL SERVICES MALTA LIMITED | 122/123 PANGEA,LEVEL 5,TRIQ SAN GORG, STJ 3, SAN GILJAN | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIPAP | 549300AOLMEKXO0DSU51 | PAPAYA LTD | 31 Sliema Road, GZR 1, Gzira | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTA165721 | PAYBYPAGO LIMITED | 22,VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIPAY | Payscout Limited | SUITE 11 THE PENTHOUSE EWROPA BUSINESS CENTRE DUN KARM STRE, BKR 9, BIRKIRKARA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA203165 | PORTERPAYS LIMITED | 7 ROBERT MIFSUD BONNICI STREET, LJA 1, LIJA | No | Sí | Sí | No | Explícito | ||
| MTA205424 | SGM FOREIGN EXCHANGE MALTA LIMITED | LEVEL TWO REGIONAL BUSINESS CENTRE UNIVERSITY HEIGHTS, MSD 0, MSIDA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTCISPSC | 21380099RT73NFBYS559 | Sparkasse Bank Malta plc | 101, Townsqaure, Qui Si Sana Seafront,, SLM 3, Sliema | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRISYS | Syspay Limited | 3B, Triq Wied Ghomor, STJ 2, St Julians | No | Sí | No | Transfronterizo | No | Explícito | |
| MTPSRINFL | 984500640Z8ADE893D04 | SYSTEM PAY SERVICES (MALTA) LIMITED | 68 NORTHFIELDS PENTHOUSE 9,VJAL L- INDIPENDENZA, MST 9, IL-MOSTA | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTA197221 | 213800CVEY8WZ59JN562 | TRANSACT PAYMENTS MALTA LIMITED | VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA | No | Sí | Sí | Transfronterizo | No | Explícito |
| MTPSRISWISH | 549300ZBIG7CIR7IQM03 | Truevo Payments Ltd | THE WATERCOURSE,3RD FLOOR ZONE 2,TRIQ L- IMDINA, BKR 2, BIRKIRKARA | No | Sí | No | Transfronterizo | No | Explícito |
| MTA212969 | TRUMIA LIMITED | QUAD CENTRAL Q3 LEVEL 3 TRIQ L-ESPORTATURI ZONE 1 CENT, CBD 1, BIRKIRKARA | No | Sí | Sí | No | Explícito | ||
| MTPSRISTFS | TRUST PAYMENTS (MALTA) LIMITED | EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM, BKR 0, B'Kara | No | Sí | No | Transfronterizo | No | Explícito | |
| MTCITGBA | 789000KLRNUNKUCKO273 | Turkiye Garanti Bankasi AS (Malta Branch) | STRAND TOWERS 26 THE STRAND, SLM 1, SLIEMA | No | Sí | No | Transfronterizo | No | Implícito |
| MTPSRIUGP | UNIONGOLDENPAY LTD. | FLAT 12 FIRST FLOOR REGENT HOUSE BISAZZA STREET, SLM 1, SLIEMA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA225749 | VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCH | FLOOR 5 OHEA BUILDINGS REID STREET, GZR 0, GZIRA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTA33547 | W. and J. COPPINI and CO. | 144,TRIQ IT- TORRI, SLM 0, TAS-SLIEMA | No | Sí | Sí | Transfronterizo | No | Explícito | |
| MTPSRIYSG | YSG Safe Processing Limited | SOHO ST JULIANS OFFICE 22 PUNCHBOWL CENTRE TRIQ ELIJA ZA, STJ 3, SAN GILJAN | No | Sí | Sí | Transfronterizo | No | Explícito |
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