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Prospecting

Malta

Companies5 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary5Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta5Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Crypto-assets5
LicenceAny
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
Services4 chosen
Payment services, listed for Malta
Cash deposits14Cash withdrawals13Direct debits21Card payments22Credit transfers25Issuing payment instruments9Acquiring10Money remittance6Payment initiation2Account information2E-money14
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds43Exchange for other crypto-assets34Execution of orders26Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management4Transfer services44
WebsiteOn record
With or without5
Category3 chosen
Issuance1Infra4Movement0Consumer1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform3Execution of orders1Reception and transmission of orders1Advice5Portfolio management3
GrantedAny
20255
RegionAny
Europe5
Licensed inAny
Austria1Cyprus1Ireland1Luxembourg1Malta1
Live businessAny
Licence in force, website live5
DeadlineAny
EU crypto tax reporting5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence5Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more53 or more55 or more3
TokensAny
Other crypto-assets, EU5
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Custody and administration+5 Deadline 30 SepEU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Custody and administration+7 Deadline 30 SepEU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 SepEU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Custody and administration+6 Deadline 30 SepEU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Custody and administration+8 Deadline 30 SepEU crypto tax reporting ESMA

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