CSB Group can assist you with the licensing of a Payment
Institution in Malta under the Payment Services
Directive.
Malta Payment Services Directive
Following the transposition of the Payment Services
Directive (Directive 2007/64/EC) into local legislation, payment
services are regulated in Malta by the Financial Institutions Act
(Chapter 376, Laws of Malta), which also regulates Electronic Money
Institutions (since the 1st July 2011) and other financial
services.
The Financial Institutions Act
The Second Schedule to the Financial Institutions Act lists the
following permissible activities that may be undertaken by a
payment institution:
(a) Services enabling cash to be placed on a payment account as
well as all the operations required for operating a payment
account;
