Anvesan
Sign in
Prospects/Malta ⌘K Upgrade to Pro
Prospecting

Malta

Companies17 of 200
In Atlas Pro56
No website on record1
Granted in 90 days0
A deadline applies17
ServesMalta
Austria18Belgium17Bulgaria16Croatia18Cyprus18Czechia18Denmark19Estonia18Finland18France19Germany19Greece19Hungary16Iceland17Ireland18Italy18Latvia18Liechtenstein19Lithuania17Luxembourg19Malta17Netherlands20Norway18Poland17Portugal19Romania18Slovakia18Slovenia18Spain19Sweden19
KindAny
Crypto-assets17
LicenceAny
Crypto-assets
MiCA CASP authorisation17
StatusAny
In force17
ServicesExecution of orders
Payment services, listed for Malta
Cash deposits9Cash withdrawals8Direct debits12Card payments13Credit transfers14Issuing payment instruments4Acquiring3Money remittance5Payment initiation2Account information2E-money6
Crypto-asset services, of the authorisation
Custody and administration24Operation of a trading platform4Exchange for funds22Exchange for other crypto-assets21Execution of orders17Placing of crypto-assets4Reception and transmission of orders11Advice1Portfolio management4Transfer services24
WebsiteOn record
With or without18None on record1
CategoryInfra
Issuance2Infra17Movement6Consumer3
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform14Exchange for funds1Exchange for other crypto-assets2Placing of crypto-assets14Reception and transmission of orders7Advice16Portfolio management14Transfer services1
GrantedAny
20264202513
RegionAny
Europe17
Licensed inAny
Austria1Cyprus1France1Germany2Ireland2Latvia1Lithuania1Luxembourg3Malta6
Live businessAny
Licence in force, website live17
DeadlineAny
EU crypto tax reporting17
Without licenceAny
Payments and e-money licence3Prepaid instruments licence17Money services licence3Bank or trust charter licence14
JurisdictionsAny
2 or more173 or more165 or more11
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Execution of orders+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Execution of orders+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Execution of orders+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Execution of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany Execution of orders+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Established here · Malta Execution of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Execution of orders+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Execution of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Execution of orders+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Execution of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Execution of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport, Established here · Austria +1 Execution of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta Execution of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Execution of orders+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Execution of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 56 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro