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Financial-service providers in Malta

Payment processors, EMIs, crypto platforms and other providers linked to Malta on the RatEx42 Radar, with licence status and compliance signal. 17 profiles · 2 red · 14 amber · 1 green · updated 2026-10-28.

BankeraBank · Malta
Red signal Reviewed 2026-10-28
TheChangeCrypto-asset service provider · Malta
Red signal Reviewed 2026-10-28
Andaria Financial ServicesEMI · Malta
Amber signal Reviewed 2026-10-28
ApcoPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
FinXPEMI · Malta
Amber signal Reviewed 2026-10-28
MoneyMatrixPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
Papaya Ltd.EMI · Malta
Amber signal Reviewed 2026-10-28
PayhoundCrypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
QBSG PayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
StablRStablecoin issuer · Malta
Amber signal Reviewed 2026-10-28
SweepBankBank · Malta
Amber signal Reviewed 2026-10-28
SysPayEMI · Malta
Amber signal Reviewed 2026-10-28
WynPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
Xcoins Payments  Crypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
koala payPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
moneybasePayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
acquiringEMI · Malta
Green signal Reviewed 2026-10-28

Signals reflect an assessment of public information at the date of review. How we rate · All topics

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.