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Prospecting

Malta

Companies16 of 200
In Atlas Pro48
No website on record0
Granted in 90 days0
A deadline applies16
ServesMalta
Austria18Belgium18Bulgaria17Canada1Croatia18Cyprus18Czechia18Denmark18El Salvador2Estonia18Finland18France19Germany19Greece19Hungary16Iceland17Ireland18Italy19Japan2Latvia18Liechtenstein18Lithuania17Luxembourg21Malta16Netherlands20Norway17Poland17Portugal19Romania18Slovakia18Slovenia18Spain19Sweden19United Arab Emirates6United Kingdom4United States3
KindAny
Payments and e-money9Crypto-assets9
LicenceAny
Payments and e-money
EEA payment institution authorisation9
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force16
ServicesAny
Payment services, listed for Malta
Cash deposits7Cash withdrawals7Direct debits8Card payments8Credit transfers9
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform1Exchange for funds7Exchange for other crypto-assets7Execution of orders4Reception and transmission of orders1Portfolio management1Transfer services9
Granted2026
2026162025162024220231
WebsiteOn record
With or without16
CategoryInfra
Issuance3Infra16Movement12Consumer2
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals2Direct debits1Card payments1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments9Acquiring9Money remittance9Payment initiation9Account information9E-money9
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for funds2Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets9Reception and transmission of orders8Advice9Portfolio management8
RegionAny
Europe16
Licensed inAny
Austria1France1Ireland2Italy1Latvia1Liechtenstein2Lithuania1Luxembourg2Malta5
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro9EU crypto tax reporting9
Without licenceAny
Payments and e-money licence4Prepaid instruments licence16Money services licence6Bank or trust charter licence15
JurisdictionsAny
2 or more163 or more125 or more7
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Established here · Malta 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Established here · Malta 5 services Deadline 9 AprInstant payments in euro EBA

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