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Malta

Companies22 of 200
In Atlas Pro97
No website on record1
Granted in 90 days0
A deadline applies22
ServesMalta
Argentina2Australia10Austria24Bahrain4Belgium23Bermuda9Brazil2British Virgin Islands2Bulgaria21Canada4Croatia24Cyprus24Czechia24Denmark25El Salvador4Estonia24Finland24France25Georgia1Germany25Gibraltar3Greece25Hong Kong6Hungary22Iceland22Ireland24Italy25Japan10Jersey1Kazakhstan2Latvia24Liechtenstein24Lithuania23Luxembourg25Malaysia1Malta22Netherlands27Nigeria1Norway23Poland23Portugal25Romania24Seychelles3Singapore8Slovakia24Slovenia24South Africa2South Korea1Spain25Sweden25Switzerland2Thailand1The Bahamas5Turkey4United Arab Emirates20United Kingdom19United States26
KindAny
Payments and e-money12Crypto-assets22
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation22
StatusAny
In force22
ServicesAny
Payment services, listed for Malta
Cash deposits8Cash withdrawals7Direct debits11Card payments11Credit transfers12Issuing payment instruments4Acquiring3Money remittance5Payment initiation2Account information2E-money4
Crypto-asset services, of the authorisation
Custody and administration21Operation of a trading platform4Exchange for funds18Exchange for other crypto-assets17Execution of orders14Placing of crypto-assets2Reception and transmission of orders8Advice1Portfolio management3Transfer services20
WebsiteOn record
With or without23None on record1
Without licenceBank or trust charter licence
Payments and e-money licence8Prepaid instruments licence26Money services licence11Bank or trust charter licence22
CategoryInfra
Issuance6Infra22Movement16Consumer8
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits7Cash withdrawals7Direct debits3Card payments2Credit transfers2Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments11Acquiring11Money remittance10Payment initiation12Account information12E-money10
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform18Exchange for funds4Exchange for other crypto-assets5Execution of orders9Placing of crypto-assets21Reception and transmission of orders15Advice21Portfolio management19Transfer services2
GrantedAny
20261520251320241
RegionAny
Europe22
Licensed inAny
Austria2Cyprus2France1Germany3Ireland2Italy1Latvia1Liechtenstein2Lithuania1Luxembourg4Malta7
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro12EU crypto tax reporting22
JurisdictionsAny
2 or more223 or more155 or more8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Established here · Malta 16 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Established here · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Established here · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+1 Passport · Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Established here · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Established here · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport, Established here · Austria +2 16 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport, Established here · Cyprus +1 15 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
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
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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