Malta

Código europeo LEI Nombre Dirección Operador Proveedor Entidad pequeña Ámbito geográfico Derogación Tipo de licencia
MTCIAKBK789000CG96X4JAW7NP35AKBANK T.A.S. Malta BranchLevel 6, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julian's NoSíSíNoImplícito
MTA213000984500SB75F058462A12ALPHA FX EUROPE LIMITED171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA NoSíSíNoExplícito
MTA2566608945008DMDU7S5EKQE73ALT21 EUROPE LIMITED171 TRIQ L-IFRAN, VLT 1, VALLETTA NoSíSíNoExplícito
MTA242919984500CCV454B14CFF63ALUNAFI LTD.OFFICE 3 FLOOR 2 TA MALLIA BUILDINGS TRIQ IN-NEGOZJU, CBD 3, BIRKIRKARA NoSíSíNoExplícito
MTA214018213800ZESLEC74IL4Y76ANDARIA FINANCIAL SERVICES LIMITEDPHOENIX BUSINESS CENTRE OLD RAILWAY TRACK, SVR 9, SANTA VENERA NoSíSíNoExplícito
MTCIAPSB213800A1O379I6DMCU10APS BANK P.L.C.APS Centre, Tower Street,, BKR 4, Birkirkara NoSíNoNoImplícito
MTA238102213800JIIAH1SISZM676BALLINGER EUROPE LIMITEDTRIDENT PARK NOTABILE GARDENS NO. 7 - LEVEL 2 MDINA ROAD, CBD 2, BIRKIRKARA NoSíSíNoExplícito
MTA2417109845009C1E1A13D89262BAMBOO PAYMENT EUROPE LIMITED171 OLD BAKERY STREET, VLT 1, VALLETTA NoSíSíNoExplícito
MTCIVCSH213800DH6UHCSVBP7F78Bank DiMare LimitedTHE EMPORIUM,,TRIQ C. DE BROCKTORFF, MSD 1, L-IMSIDA NoSíNoNoImplícito
MTCIVALL529900RWC8ZYB066JF16Bank of Valletta plc58,TRIQ SAN ZAKKARIJA, VLT 1, IL-BELT VALLETTA NoSíSíNoImplícito
MTA186746213800Y834JOMU87Z285BEQUANT PRO LIMITEDTHE CORE THE CORE MSIDA VALLEY ROAD, MSD 9, MSIDA NoSíSíNoExplícito
MTA264645254900GDCT8070R2VV26BLUE CUBE (MALTA) LIMITED171 TRIQ L- IFRAN, VLT 1, VALLETTA NoSíSíNoExplícito
MTCIBANF549300TEJKOLFN65KR76BNF Bank plc203, Level 2, Rue d'Argens,, GZR 1, Gzira NoSíNoNoImplícito
MTA246790984500CA1DB68CAF1389BP23 PAY LTD.66 APT 5 OLD THEATRE STREET, VLT 1, VALLETTA NoSíSíNoExplícito
MTA1964229845008CG3EBF14D8543C2D PAYMENT SOLUTIONS LTD18TH FLOOR PORTOMASO BUSINESS TOWER, STJ 4, SAN GILJAN NoSíNoNoExplícito
MTA23295098450009AB092D5BD721CALIDA FINANCIAL LIMITED15 LEVEL 1 SUITE 4 NAXXAR ROAD, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTCBMALT5493002F1U5CO1UMKD70Central Bank of MaltaCENTRAL BANK OF MALTA,,PJAZZA KASTILJA, VLT 1, Valletta NoSíNoNoImplícito
MTA18669398450091A6D61FB36406CF TECHNOLOGIES LTDLEVEL 2M CENTRIS BUSINESS GATEWAY TRIQ IS- SALIB TA L-IMRIE, CBD 3, BIRKIRKARA NoSíSíNoExplícito
MTPSRIWUB549300FY5PQTSMJKWY35CONVERA MALTA FINANCIAL LIMITEDW BUSINESS CENTRE,LEVEL 5,TRIQ DUN KARM, BKR 9, BIRKIRKARA NoSíNoNoExplícito
MTA2582459845008E8QA4CCFE5F68DAMEX DIGITAL LTD.MK BUSINESS CENTRE 115A FLOOR 2 TRIQ IL-WIED, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTPSRIEMRG967600PAS27RCN7SKW82DLocal LimitedRegus Tower Business Centre, Tower Street, 2nd Floor, Swatar, BKR 4, Birkirkara NoSíNoNoExplícito
MTCIECCM5493006Z4NTMNDDBGL49ECCM Bank plcThe Adelaide, 230/231, Tower Road, SLM 1, TAS-SLIEMA NoSíNoNoImplícito
MTPSRIEMNY9845008470EB82C4A248Em@ney P.L.C.Regent House, Suite 45, Triq Bisazza, SLM 1, Sliema NoSíNoNoExplícito
MTPSRIEMP89450065VAQ319EWSR50EMP SYSTEMS LIMITED115B SUITE 3,TRIQ ZEKKA, VLT 1, IL-BELT VALLETTA NoSíNoNoExplícito
MTPSRIEPG529900YIFJCU8A4G2B33EPG Financial Services LimitedPLAZA COMMERCIAL CENTRE,LEVEL 4,TRIQ A. DARCEL, NXR 0, NAXXAR NoSíSíNoExplícito
MTA21686098450056D450C5C41052ETORO MONEY MALTA LTD68 NORTHFIELDS,PENTHOUSE 10,VJAL L- INDIPENDENZA, MST 9, IL-MOSTA NoSíSíNoExplícito
MTA200109984500497A78CEQ61A46EUROPEAN DEPOSITARY BANK SA - MALTA BRANCHQUAD CENTRAL, Q3 LEVEL 9,TRIQ L ESPORTATURI ZONE 1, CENTRAL BUSINESS DISTRICT, CBD 1, BIRKIRKARA NoSíSíNoImplícito
MTA189333984500F6A0762F9LA923FALCONX LIMITEDLEVEL G (OFFICE 1/1191) QUANTUM HOUSE 75 ABATE RIGORD S, XBX 1, TA XBIEX NoSíSíNoExplícito
MTA19642198450015D8SF0DA77E52FAST SHIFT LIMITEDLUXE PAVILION 2ND LEVEL DIAMONDS INTERNATIONAL BUILDING P, STJ 4, SAN GILJAN NoSíSíNoExplícito
MTCIFCMB213800ZOI1EW481WPV90FCM Bank LtdSUITE 3 TOWER BUSINESS CENTRE TRIQ IT-TORRI, BKR 4, BIRKIRKARA NoSíNoNoImplícito
MTPSRIFEXS213800MOWH3Y1SFEGU61FEXSERV FINANCIAL SERVICES LTDALPINE HOUSE,,TRIQ IN- NAXXAR, SGN 9, SAN GWANN NoSíNoNoExplícito
MTCIFIMB529900Q2C3I7VCILLG45FIMBank plcMercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3, St. Julians NoSíNoNoImplícito
MTPSRIPYMX213800LV3887OL9JK947FINANCE INCORPORATED LIMITEDTRIQ CENSU XERRI, SLM 3, TAS-SLIEMA NoSíNoNoExplícito
MTA2585019845001B4H7F4XDBE577FINBY FINANCE LIMITED171 TRIQ L-IFRAN, VLT 1, VALLETTA NoSíSíNoExplícito
MTPSRIFNCP213800ROVK72CQLNN629FINCO TREASURY MANAGEMENT LIMITEDOFFICE NO. 2 THE BASTIONS TRIQ EMVIN CREMONA, FRN 1, Floriana NoSíSíNoExplícito
MTA190522984500ECB3B8BSDD0D88FINDUCTIVE LTDLEVEL 2 C CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-I, CBD 3, BIRKIRKARA NoSíNoNoExplícito
MTPSRIPWE391200WRNHYFTZKLY568FINXP LIMITEDARDENT BUSINESS CENTRE,UNIT 4,TRIQ L- ORATORJU, NXR 2, IN-NAXXAR NoSíNoNoExplícito
MTA2357549845009E7A88E49C0193FM FINANCE (MALTA) LTD.LEVEL 2 NORTHLINK BUSINESS CENTRE,,TRIQ BURMARRAD, NXR 6, IN-NAXXAR NoSíSíNoExplícito
MTA1877922549005CVR5HH70FDO07FORIS DAX MT LIMITED171 OLD BAKERY STREET, VLT 1, VALLETTA NoSíSíNoExplícito
MTA192313254900OMS8F7WTCD8J78FORIS MT LIMITED171,TRIQ L- IFRAN, VLT 1, IL-BELT VALLETTA NoSíSíNoExplícito
MTA190235984500D6A0F945BB5A15GATE TECHNOLOGY LTDTHE CORE TRIQ IL-WIED TA L-MSIDA, MSD 9, MSIDA NoSíSíNoExplícito
MTPSRIGLBPT254900VYEAONDQPIM389GLOBAL PAYMENTS LIMITED2nd Floor, Operations Centre, 80 Mill Street, QRM31, Qormi NoSíNoNoExplícito
MTPSRIHND213800K4VTW6WC98BY96Heuro SAS Limited107/1 SUITE 6 TRIQ IL-GALLINA KAPPARA, SGN 4, SAN GWANN NoSíSíNoExplícito
MTCIHSBC549300X34UUBDEUL1Z91HSBC Bank Malta p.l.c.116,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA NoSíNoNoImplícito
MTCIIIGB549300KOORG6SN9LMO68IIG Bank (Malta) LTDLevel 20, Portomaso Business Tower, Portomaso Avenue, STJ 4, St Julians NoSíNoNoImplícito
MTA17676698450066F1FBC0D9DH84IQASH LIMITEDMAJESTIC COURT,5,TRIQ SANTA MARIJA, MLH 1, IL-MELLIEHA NoSíSíNoExplícito
MTCIIZOL2138003IGGAUDLPNC244Izola Bank plc4 MISRAH KASTILJA, VLT 1, VALLETTA NoSíNoNoImplícito
MTA245999984500F37H2C557ADF42JUSTCARDS (EUROPE) LIMITED1 - SIGNATURE PORTOMOSA BUSINESS TOWER CHURCH STREET, STJ 4, SAN GILJAN NoSíSíNoExplícito
MTA216869213800RZWDYDL7SD2C84KOALA MONEY LIMITED184 SAINT LUCIA STREET, VLT 1, VALLETTA NoSíSíNoExplícito
MTCIAGRI213800BJFRCI88UOLL93LIDION BANK PLCZone 2, Central Business District, Block 3, Level 0, Trident Park, Mdina Road, Birkirkara, CBD 2, BIRKIRKARA NoSíNoNoImplícito
MTA262842984500A1D3EKB0377068LIVING SKY PAY LIMITEDTRIDENT PARK NOTABILE GARDENS NO. 2 LEVEL 3 MDINA ROAD ZONE, CBD 2, BIRKIRKARA NoSíSíNoExplícito
MTCILBMA529900UIRB65OY6U4B21Lombard Bank Malta plcLombard House, 67, Republic Street, VLT 1, Valletta NoSíSíNoImplícito
MTCIMEDI529900SYUCFQHI3JZQ05MeDirect Bank (Malta) plcTHE CENTRE - TIGNE POINT,LEVEL 12, SLM 1, TAS-SLIEMA NoSíNoNoImplícito
MTA25015163670068KFN19CMA8549MELLIFERA KARTIERA LIMITEDVILLA MALITAH THE VILLAGE TRIQ IL- MEDITERRAN, STJ 1, SAN GILJAN NoSíSíNoExplícito
MTCIMFCB5299000F1CGJQ8NAXQ58MERKANTI BANK LTDLEVEL 13 Q2 QUAD CENTRAL TRIQ L-ESPORTATURI, CBD 1, BIRKIRKARA NoSíNoNoImplícito
MTA135370875500O89XEGXL2C9G71MIFINITY MALTA LIMITEDMIFINITY 10TH FLOOR ST TOWER TRIQ TESTAFERRATA, XBX 1, TA XBIEX NoSíSíNoExplícito
MTA26373998450000CD61BXFD9F86MONEY BLINK LIMITED171 TRIQ L-IFRAN, VLT 1, VALLETTA NoSíSíNoExplícito
MTA185224391200JN2V0ATIUTT988MONEYBASE LIMITEDEWROPA BUSINESS CENTRE TRIQ DUN KARM, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTCIFERB213800SGT5S6EKUW2987MULTITUDE BANK P.L.C.9TH FLOOR 120 ST BUSINESS CENTRE THE STRAND, GZR 1, GZIRA NoSíSíNoImplícito
MTCICREB2138009LRPGXL479W190NEXENT BANK N.V.TRIDENT PARK - NOTABILE GARDENS,NO 7 LEVEL 2 ZONE 2 CENTRAL BUSINESS DISTRICT,TRIQ L- IMDINA, CBD 2, BIRKIRKARA NoSíNoNoImplícito
MTA2174589845007BD1A206XDA694Nium Financial Services Malta LimitedIXARIS PENTHOUSEB SUITE 1 CAPITAL BUSINESS CENTRE TRIQ TA, SGN 3, SAN GWANN NoSíSíNoExplícito
MTA18763654930069NLWEIGLHXU42OKX EUROPE LIMITEDPIAZZETTA BUSINESS PLAZA,OFFICE 4 LEVEL 2,TRIQ GHAR IL-LEMBI, SLM 1, TAS-SLIEMA NoSíSíNoExplícito
MTA264598984500F9M4XF7C5E5E25OLMIPAY LIMITED171 TRIQ L- IFRAN, VLT 1, VALLETTA NoSíSíNoExplícito
MTA257553213800ZWEHNKOCS3AC78OP DIGITAL SERVICES LIMITED122-123 PANGEA LEVEL 5 TRIQ SAN GORG, STJ 3, SAN GILJAN NoSíSíNoExplícito
MTA159308213800JNOUJLZ7CCCM63OPENPAYD FINANCIAL SERVICES MALTA LIMITED122/123 PANGEA,LEVEL 5,TRIQ SAN GORG, STJ 3, SAN GILJAN NoSíSíNoExplícito
MTPSRIPAP549300AOLMEKXO0DSU51PAPAYA LTD31 Sliema Road, GZR 1, Gzira NoSíSíNoExplícito
MTA165721984500FJ90Z94B589885PAYBYPAGO LIMITEDVAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA NoSíSíNoExplícito
MTA25494298450015F76876CB3641PAYDO EU LTD.MK BUSINESS CENTRE 115A FLOOR 2 TRIQ IL- WIED, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTA248474984500E1F09DCF99AF18PAYFUTURE FS MT LTD.Q2 LEVEL 01 UNIT 02 QUAD CENTRAL CENTRAL BUSINESS TRIQ L-E, CBD 1, BIRKIRKARA NoSíSíNoExplícito
MTA1861909845001DD90AF543DC90PAYHOUND LIMITEDLEVEL 0A CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-IMRI, CBD 3, BIRKIRKARA NoSíSíNoExplícito
MTPSRIPAY984500396AF3B3B47A21Payscout LimitedSUITE 11 THE PENTHOUSE EWROPA BUSINESS CENTRE DUN KARM STRE, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTA257765PAYSTRAX LTD.6 FLOOR 3 TRIQ PACEVILLE, STJ 3, SAN GILJAN NoSíSíNoExplícito
MTA2661629845005777B9BCF42E29PAYTENTLY PI LIMITEDTHE ADELAIDE 230/231,,TRIQ IT- TORRI, SLM 1, TAS-SLIEMA NoSíSíNoExplícito
MTA177037984500AOA6A0ZAACE445PONTARIUS LTDPATER HOUSE,170 SUITE A221,TRIQ SALVU PSAILA, BKR 9, BIRKIRKARA NoSíSíNoExplícito
MTA203165984500381F7EC9FAMH66PORTERPAYS LIMITED7 ROBERT MIFSUD BONNICI STREET, LJA 1, LIJA NoSíSíNoExplícito
MTA205424984500C9B8B6100ADF67SGM FOREIGN EXCHANGE MALTA LIMITED157,TRIQ L- ARCISQOF, VLT 1, IL-BELT VALLETTA NoSíSíNoExplícito
MTCICRED213800181YOLRJFDJF94SHIFT4 LIMITEDPALAZZO HOMEDES,80,TRIQ ID- DEJQA, VLT 1, IL-BELT VALLETTA NoSíSíNoExplícito
MTCISPSC21380099RT73NFBYS559Sparkasse Bank Malta plc101, Townsqaure, Qui Si Sana Seafront,, SLM 3, Sliema NoSíNoNoImplícito
MTA253715984500A64C0EA64BC554STABLE MINT LTD.TRIDENT PARK NOTABILE GARDENS NO 2 LEVEL 3 CENTRAL BUSINESS, CBD 2, BIRKIRKARA NoSíSíNoExplícito
MTA238285984500AA0OCA9CE0D796STABLR LTD.LEVEL 5 CAROLINA COURT GIUSEPPE CALI STREET, XBX 1, TA XBIEX NoSíSíNoExplícito
MTPSRISYS9845000D9OFD611U4597Syspay Limited3B, Triq Wied Ghomor, STJ 2, St Julians NoSíNoNoExplícito
MTPSRINFL984500640Z8ADE893D04SYSTEM PAY SERVICES (MALTA) LIMITEDOFFICE 3 PENDERGARDENS RUBY WORKSPACES TRIQ GORT, STJ 9, SAN GILJAN NoSíSíNoExplícito
MTA2495202138005G19GJFZLMU242THE ACCESS BANK MALTA LTD.PIAZZETTA BUSINESS PLAZA,LEVEL 4,TRIQ GHAR IL-LEMBI, SLM 1, TAS-SLIEMA NoSíSíNoExplícito
MTA243693984500BB0DA3F6BC0602TPF MALTA LTD.3B WIED GHOMOR STREET, STJ 0, SAN GILJAN NoSíSíNoExplícito
MTA197221213800CVEY8WZ59JN562TRANSACT PAYMENTS MALTA LIMITEDVAULT 14 LEVEL 2 VALLETTA WATERFRONT, FRN 1, FLORIANA NoSíSíNoExplícito
MTPSRISWISH549300ZBIG7CIR7IQM03Truevo Payments LtdTHE WATERCOURSE,3RD FLOOR ZONE 2,TRIQ L- IMDINA, BKR 2, BIRKIRKARA NoSíNoNoExplícito
MTA212969984500BD9ACB39C97131TRUMIA LIMITEDQUAD CENTRAL Q3 LEVEL 3 TRIQ L-ESPORTATURI ZONE 1 CENT, CBD 1, BIRKIRKARA NoSíSíNoExplícito
MTPSRISTFS5493000BW1W4ZMGW5I85TRUST PAYMENTS (MALTA) LIMITEDQUAD CENTRALQ3 LEVEL 4ZONE1 CENTRAL BUSINESS DISTRICT TRIQ L-ESPORTATURI MRIEHEL, CBD 1, BIRKIRKARA NoSíNoNoExplícito
MTCITGBA789000KLRNUNKUCKO273Turkiye Garanti Bankasi AS (Malta Branch)STRAND TOWERS 26 THE STRAND, SLM 1, SLIEMA NoSíNoNoImplícito
MTPSRIINSIG984500679F3BEARE5E34VALLETTA CREDIT FINANCE CORPORATION LTD.LEVEL 10 QUAD CENTRAL Q2 TRIQ L-ESPORTATURI MRIEHEL, CBD 1, BIRKIRKARA NoSíNoNoExplícito
MTPSRIAWS984500AN580CE4FA3B31VALU SOLUTIONS LTD.THE COTTAGE TRIQ IL- QRENDI, SGW 2, SIGGIEWI NoSíSíNoExplícito
MTA33547485100CQ9S4GX5A6WK86W. and J. COPPINI and CO.144,TRIQ IT- TORRI, SLM 1, TAS-SLIEMA NoSíSíNoExplícito
MTA22025798450036F9F67FB8C048WEAVR (EUROPE) LTDARDENT BUSINESS CENTRE TRIQ L-ORATORJU, NXR 2, NAXXAR NoSíSíNoExplícito
MTA246008984500B76K1E9F77Y161WINDCAVE LIMITED171 OLD BAKERY STREET, VLT 1, VALLETTA NoSíSíNoExplícito
MTA23471398450011CCH3F0EA7A14XACE MALTA LTD.LEVEL 5 CAROLINA COURT GIUSEPPE CALI STREET, XBX 1, TA XBIEX NoSíSíNoExplícito
MTPSRIYSG984500BAK33BC065R483YSG Safe Processing LimitedSOHO ST JULIANS OFFICE 22 PUNCHBOWL CENTRE TRIQ ELIJA ZA, STJ 3, SAN GILJAN NoSíSíNoExplícito
MTA189009254900FESD7AF56FOQ37ZILLION BITS LTDLEVEL 3 (SUITE 2267) TOWER BUSINESS CENTRE TOWER STREET, BKR 4, BIRKIRKARA NoSíSíNoExplícito