Malta

Date: 2025/12/03

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European code	LEI	Name	Address	Operator	Provider	Small PSP	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	No	Explicit
MTA256660	8945008DMDU7S5EKQE73	ALT21 EUROPE LIMITED	171 TRIQ L-IFRAN, VLT 1, VALLETTA	No	Yes	Yes	No	Explicit
MTA242919	984500CCV454B14CFF63	ALUNAFI LTD.	MALTA MARRIOTT HOTEL and SPA LEVEL 0 TRIQ IL-KBIRA, STJ 1, SAN GILJAN	No	Yes	Yes	No	Explicit
MTA214018	213800ZESLEC74IL4Y76	ANDARIA FINANCIAL SERVICES LIMITED	PHOENIX BUSINESS CENTRE OLD RAILWAY TRACK, SVR 9, SANTA VENERA	No	Yes	Yes	No	Explicit
MTCIAPSB	213800A1O379I6DMCU10	APS BANK P.L.C.	APS Centre, Tower Street,, BKR 4, Birkirkara	No	Yes	No	No	Implicit
MTPSRIAWS	984500AN580CE4FA3B31	AWS Malta Ltd	THE WESTIN DRAGONARA RESORT,8,TRIQ ID- DRAGUNARA, STJ 3, PACEVILLE	No	Yes	Yes	No	Explicit
MTA238102	213800JIIAH1SISZM676	BALLINGER EUROPE LIMITED	TRIDENT PARK NOTABILE GARDENS NO. 7 - LEVEL 2 MDINA ROAD, CBD 2, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA241710	9845009C1E1A13D89262	BAMBOO PAYMENT EUROPE LIMITED	171 OLD BAKERY STREET, VLT 1, VALLETTA	No	Yes	Yes	No	Explicit
MTCIVALL	529900RWC8ZYB066JF16	Bank of Valletta plc	58,TRIQ SAN ZAKKARIJA, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	No	Implicit
MTCIBANF	549300TEJKOLFN65KR76	BNF Bank plc	203, Level 2, Rue d'Argens,, GZR 1, Gzira	No	Yes	No	No	Implicit
MTA246790	984500CA1DB68CAF1389	BP23 PAY LTD.	66 APT 5 OLD THEATRE STREET, VLT 1, VALLETTA	No	Yes	Yes	No	Explicit
MTA196422	9845008CG3EBF14D8543	C2D PAYMENT SOLUTIONS LTD	18TH FLOOR PORTOMASO BUSINESS TOWER, STJ 4, SAN GILJAN	No	Yes	No	No	Explicit
MTA232950	98450009AB092D5BD721	CALIDA FINANCIAL LIMITED	15 LEVEL 1 SUITE 4 NAXXAR ROAD, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTCBMALT	5493002F1U5CO1UMKD70	Central Bank of Malta	CENTRAL BANK OF MALTA,,PJAZZA KASTILJA, VLT 1, Valletta	No	Yes	No	No	Implicit
MTPSRIWUB	549300FY5PQTSMJKWY35	CONVERA MALTA FINANCIAL LIMITED	W BUSINESS CENTRE,LEVEL 5,TRIQ DUN KARM, BKR 9, BIRKIRKARA	No	Yes	No	No	Explicit
MTPSRIEMRG	967600PAS27RCN7SKW82	DLocal Limited	Regus Tower Business Centre, Tower Street, 2nd Floor, Swatar, BKR 4, Birkirkara	No	Yes	No	No	Explicit
MTCIECCM	5493006Z4NTMNDDBGL49	ECCM Bank plc	The Adelaide, 230/231, Tower Road, SLM 1, TAS-SLIEMA	No	Yes	No	No	Implicit
MTPSRIEFT		EFT GLOBAL LIMITED	13 Mirage Court, Ghar il-Lembi Street, VLT 1, Sliema	No	Yes	Yes	No	Explicit
MTPSRIEMNY	9845008470EB82C4A248	Em@ney P.L.C.	Regent House, Suite 45, Triq Bisazza, SLM 1, Sliema	No	Yes	No	No	Explicit
MTPSRIEMP	89450065VAQ319EWSR50	EMP SYSTEMS LIMITED	115B SUITE 3,TRIQ ZEKKA, VLT 1	No	Yes	No	No	Explicit
MTPSRIEPG	529900YIFJCU8A4G2B33	EPG Financial Services Limited	LEVEL 4 PLAZA COMMERCIAL CENTRE 52 BISAZZA STREET, SLM 1, SLIEMA	No	Yes	Yes	No	Explicit
MTA216860	98450056D450C5C41052	ETORO MONEY MALTA LTD	68 NORTHFIELDS,PENTHOUSE 10,VJAL L- INDIPENDENZA, MST 9, IL-MOSTA	No	Yes	Yes	No	Explicit
MTPSRIEURCH	21380091POGUW6TA4G79	EUROCHANGE LIMITED	175, Rue D'Argens, MSD 1, Msida	No	Yes	No	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	SUITE 3 TOWER BUSINESS CENTRE TRIQ IT-TORRI, BKR 4, BIRKIRKARA	No	Yes	No	No	Implicit
MTPSRIFEXS	213800MOWH3Y1SFEGU61	FEXSERV FINANCIAL SERVICES LTD	ALPINE HOUSE,,TRIQ IN- NAXXAR, SGN 9, SAN GWANN	No	Yes	No	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	No	Implicit
MTPSRIPYMX	213800LV3887OL9JK947	FINANCE INCORPORATED LIMITED	CAPITAL BUSINESS CENTRE,ENTRANCE A FLOOR 2,TRIQ TAZ- ZWEJT, SGN 3, San Gwann	No	Yes	No	No	Explicit
MTPSRIFNCP	213800ROVK72CQLNN629	FINCO TREASURY MANAGEMENT LIMITED	OFFICE NO. 2 THE BASTIONS TRIQ EMVIN CREMONA, FRN 1, Floriana	No	Yes	Yes	No	Explicit
MTA190522	984500ECB3B8BSDD0D88	FINDUCTIVE LTD	LEVEL 2 C CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-I, CBD 3, BIRKIRKARA	No	Yes	No	No	Explicit
MTPSRIPWE	391200WRNHYFTZKLY568	FINXP LIMITED	ARDENT BUSINESS CENTRE,UNIT 4,TRIQ L- ORATORJU, NXR 2, NAXXAR	No	Yes	No	No	Explicit
MTA192313	254900OMS8F7WTCD8J78	FORIS MT LIMITED	171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	No	Explicit
MTPSRIGLBPT	254900VYEAONDQPIM389	GLOBAL PAYMENTS LIMITED	2nd Floor, Operations Centre, 80 Mill Street, QRM31, Qormi	No	Yes	No	No	Explicit
MTPSRIHND	213800K4VTW6WC98BY96	Handi.cash Limited	107/1 SUITE 6 TRIQ IL-GALLINA KAPPARA, SGN 4, SAN GWANN	No	Yes	Yes	No	Explicit
MTCIHSBC	549300X34UUBDEUL1Z91	HSBC Bank Malta p.l.c.	116,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA	No	Yes	No	No	Implicit
MTA245999	984500F37H2C557ADF42	IDT SERVICES LIMITED	EWROPA BUSINESS CENTRE LEVEL 3 - 701 DUN KARM STREET, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTCIIIGB	549300KOORG6SN9LMO68	IIG Bank (Malta) LTD	Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julians	No	Yes	No	No	Implicit
MTA217458	9845007BD1A206XDA694	IXARIS FINANCIAL SERVICES MALTA LIMITED	IXARIS PENTHOUSEB SUITE 1 CAPITAL BUSINESS CENTRE TRIQ TA, SGN 3, SAN GWANN	No	Yes	Yes	No	Explicit
MTCIIZOL	2138003IGGAUDLPNC244	Izola Bank plc	4 MISRAH KASTILJA, VLT 1, VALLETTA	No	Yes	No	No	Implicit
MTA216869	213800RZWDYDL7SD2C84	KOALA MONEY LIMITED	184 SAINT LUCIA STREET, VLT 1, VALLETTA	No	Yes	Yes	No	Explicit
MTCIAGRI	213800BJFRCI88UOLL93	LIDION BANK PLC	Zone 2, Central Business District, Block 3, Level 0, Trident Park, Mdina Road, Birkirkara, CBD 2, BIRKIRKARA	No	Yes	No	No	Implicit
MTCILBMA	529900UIRB65OY6U4B21	Lombard Bank Malta plc	Lombard House, 67, Republic Street, VLT 1, Valletta	No	Yes	Yes	No	Implicit
MTCIMEDI	529900SYUCFQHI3JZQ05	MeDirect Bank (Malta) plc	THE CENTRE - TIGNE POINT,LEVEL 12, SLM 1, TAS-SLIEMA	No	Yes	No	No	Implicit
MTA242582		MELLIFERA OPERATIONS LIMITED	VILLA MALITAH (THE VILLAGE) TRIQ IL- MEDITERRAN, STJ 1, SAN GILJAN	No	Yes	Yes	No	Explicit
MTCIMFCB	5299000F1CGJQ8NAXQ58	MERKANTI BANK LTD	QUAD CENTRAL BUSINESS DISTRICT,LEVEL 13 Q2,ZONA INDUSTRIJALI, CBD 1, MRIEHEL	No	Yes	No	No	Implicit
MTA135370	875500O89XEGXL2C9G71	MIFINITY MALTA LIMITED	PARK D,LS3 MALTA LIFE SCIENCES,TRIQ SAN GILJAN, SGN 3, SAN GWANN	No	Yes	Yes	No	Explicit
MTA185224	391200JN2V0ATIUTT988	MONEYBASE LIMITED	EWROPA BUSINESS CENTRE TRIQ DUN KARM, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTCIFERB	213800SGT5S6EKUW2987	MULTITUDE BANK P.L.C.	9TH FLOOR 120 ST BUSINESS CENTRE THE STRAND, GZR 1, GZIRA	No	Yes	Yes	No	Implicit
MTCICREB	2138009LRPGXL479W190	NEXENT BANK N.V.	143/2, Tower Road, SLM 1, Sliema	No	Yes	No	No	Implicit
MTCIVCSH	213800DH6UHCSVBP7F78	Novum Bank Limited	THE EMPORIUM,,TRIQ C. DE BROCKTORFF, MSD 1, L-IMSIDA	No	Yes	No	No	Implicit
MTA159308		OPENPAYD FINANCIAL SERVICES MALTA LIMITED	122/123 PANGEA,LEVEL 5,TRIQ SAN GORG, STJ 3, SAN GILJAN	No	Yes	Yes	No	Explicit
MTPSRIPAP	549300AOLMEKXO0DSU51	PAPAYA LTD	31 Sliema Road, GZR 1, Gzira	No	Yes	Yes	No	Explicit
MTA165721	984500FJ90Z94B589885	PAYBYPAGO LIMITED	22,VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA	No	Yes	Yes	No	Explicit
MTA254942	98450015F76876CB3641	PAYDO EU LTD.	MK BUSINESS CENTRE 115A FLOOR 2 TRIQ IL- WIED, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA248474	984500E1F09DCF99AF18	PAYFUTURE FS MT LTD.	30/1 KENILWORTH COURT TRIQ SIR AUGUSTUS BARTOLO, XBX 1, TA XBIEX	No	Yes	Yes	No	Explicit
MTPSRIPAY	984500396AF3B3B47A21	Payscout Limited	SUITE 11 THE PENTHOUSE EWROPA BUSINESS CENTRE DUN KARM STRE, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA257733	984500D42F5B804EEA43	PH EMI LIMITED	LEVEL 0A CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-IMRIE, CBD 3, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA177037	984500AOA6A0ZAACE445	PONTARIUS LTD	PATER HOUSE,170 SUITE A221,TRIQ SALVU PSAILA, BKR 9, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA203165	984500381F7EC9FAMH66	PORTERPAYS LIMITED	7 ROBERT MIFSUD BONNICI STREET, LJA 1, LIJA	No	Yes	Yes	No	Explicit
MTA205424	984500C9B8B6100ADF67	SGM FOREIGN EXCHANGE MALTA LIMITED	157,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	No	Explicit
MTCICRED		SHIFT4 LIMITED	PALAZZO HOMEDES,80,TRIQ ID- DEJQA, VLT 1, IL-BELT VALLETTA	No	Yes	Yes	No	Explicit
MTCISPSC	21380099RT73NFBYS559	Sparkasse Bank Malta plc	101, Townsqaure, Qui Si Sana Seafront,, SLM 3, Sliema	No	Yes	No	No	Implicit
MTA253715	984500A64C0EA64BC554	STABLE MINT LTD.	TRIDENT PARK NOTABILE GARDENS NO 2 LEVEL 3 CENTRAL BUSINESS, CBD 2, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTA238285	984500AA0OCA9CE0D796	STABLR LTD.	LEVEL 5 CAROLINA COURT GIUSEPPE CALI STREET, XBX 1, TA XBIEX	No	Yes	Yes	No	Explicit
MTPSRISYS	9845000D9OFD611U4597	Syspay Limited	3B, Triq Wied Ghomor, STJ 2, St Julians	No	Yes	No	No	Explicit
MTPSRINFL	984500640Z8ADE893D04	SYSTEM PAY SERVICES (MALTA) LIMITED	OFFICE 3 PENDERGARDENS RUBY WORKSPACES TRIQ GORT, STJ 9, SAN GILJAN	No	Yes	Yes	No	Explicit
MTA249520	2138005G19GJFZLMU242	THE ACCESS BANK MALTA LTD.	PIAZZETTA BUSINESS PLAZA,LEVEL 4,TRIQ GHAR IL-LEMBI, SLM 1, TAS-SLIEMA	No	Yes	Yes	No	Explicit
MTA197221	213800CVEY8WZ59JN562	TRANSACT PAYMENTS MALTA LIMITED	VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA	No	Yes	Yes	No	Explicit
MTPSRISWISH	549300ZBIG7CIR7IQM03	Truevo Payments Ltd	THE WATERCOURSE,3RD FLOOR ZONE 2,TRIQ L- IMDINA, BKR 2, BIRKIRKARA	No	Yes	No	No	Explicit
MTA212969	984500BD9ACB39C97131	TRUMIA LIMITED	QUAD CENTRAL Q3 LEVEL 3 TRIQ L-ESPORTATURI ZONE 1 CENT, CBD 1, BIRKIRKARA	No	Yes	Yes	No	Explicit
MTPSRISTFS	5493000BW1W4ZMGW5I85	TRUST PAYMENTS (MALTA) LIMITED	EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM, BKR 9, B'Kara	No	Yes	No	No	Explicit
MTCITGBA	789000KLRNUNKUCKO273	Turkiye Garanti Bankasi AS (Malta Branch)	STRAND TOWERS 26 THE STRAND, SLM 1, SLIEMA	No	Yes	No	No	Implicit
MTPSRIUGP	9845009AM5BCE72DB278	UNIONGOLDENPAY LTD.	FLAT 12 FIRST FLOOR REGENT HOUSE BISAZZA STREET, SLM 1, SLIEMA	No	Yes	Yes	No	Explicit
MTPSRIINSIG	984500679F3BEARE5E34	VALLETTA CREDIT FINANCE CORPORATION LTD.	PALAZZO SPINOLA LEVEL 4,46,TRIQ SAN KRISTOFRU, VLT 1, Valletta	No	Yes	No	No	Explicit
MTA33547		W. and J. COPPINI and CO.	144,TRIQ IT- TORRI, SLM 1, TAS-SLIEMA	No	Yes	Yes	No	Explicit
MTA220257	98450036F9F67FB8C048	WEAVR (EUROPE) LTD	ARDENT BUSINESS CENTRE TRIQ L-ORATORJU, NXR 2, NAXXAR	No	Yes	Yes	No	Explicit
MTA246008	984500B76K1E9F77Y161	WINDCAVE LIMITED	171 OLD BAKERY STREET, VLT 1, VALLETTA	No	Yes	Yes	No	Explicit
MTA234713	98450011CCH3F0EA7A14	XACE MALTA LTD.	LEVEL 5 CAROLINA COURT GIUSEPPE CALI STREET, XBX 1, TA XBIEX	No	Yes	Yes	No	Explicit
MTPSRIYSG		YSG Safe Processing Limited	SOHO ST JULIANS OFFICE 22 PUNCHBOWL CENTRE TRIQ ELIJA ZA, STJ 3, SAN GILJAN	No	Yes	Yes	No	Explicit

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