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The number of Payment Service Provider (PSPs) licensed in Malta has seen significant growth over the last few years, and, alongside the thriving i-Gaming and e-Commerce industry, the Island has become the destination of choice for the set-up of Payment Server Providers.
PSPs may engage in various activities including: the execution of payment transactions, issuing and/or acquiring of payment instruments, as well as money remittance.
Like other financial institutions, PSPs are not allowed to receive deposits or other repayable funds from the public and must use funds exclusively to provide payment services.
PSPs are regulated in Malta under the Malta Financial Institutions Act (the “Act”) which transposes the Payment Services Directive (the “Directive”), specifically under Schedule II of this Act. Such licence holders are authorized and regulated by the Malta Financial Services Authority (the “MFSA”), the supervisor of all the financial services industry.
In assessing an application for the obtainment of a Payment Services Licence, the MFSA carries out a “fit and proper” test on the applicant. For the purpose of this test, the shareholders, directors and senior staff members must demonstrate solvency, competence and integrity in all their dealings.
For one to obtain a PSP in Malta they must have a local presence, they must have a minimum of 3 directors with at least one of them being Maltese. Also one must have a minimum of 2 local operational staff members, a local MLRO and Compliance officer.
Furthermore, to set up a PSP in Malta one has to eventually need an office space in Malta
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| Local presence | Settling licensing fee | Application documents | Minimum capital; €50,000 - €125,000 depending on activities | Licence |
Issuance of Licence and Commencement of Business Approval at the end of this stage
One IBC® Corp services to get your license of Payment Server Providers in Malta is 24,000 US$. Contac us for more detail.
October of 2022 has become a successful month for One IBC Grouporation (OCC) as we have partnered with SAP - world’s leading business management software producer - to streamline operations and improve our services.
In order to thank you for the long ride we've had over the past time, One IBC® would like to bring you an exclusive OCTOBER SALE - Seasonal packages for those who wish to open an offshore company in Seychelles.
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