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Prospecting

Malta

Companies7 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies7
ServesMalta
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland5Ireland7Italy7Latvia7Liechtenstein5Lithuania7Luxembourg7Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money5Crypto-assets6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force7
ServicesAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals1Credit transfers2Acquiring2E-money4
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds4Exchange for other crypto-assets3Execution of orders4Transfer services4
Licensed inFrance
Austria1Cyprus1Denmark1Finland2France7Germany1Ireland2Latvia3Lithuania3Luxembourg3Malta5Netherlands5Spain2
WebsiteOn record
With or without7
Category3 chosen
Issuance3Infra1Movement1Consumer3
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits4Cash withdrawals4Direct debits5Card payments5Credit transfers3Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance5Payment initiation5Account information5E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform6Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets6Reception and transmission of orders6Advice6Portfolio management6Transfer services2
GrantedAny
20262202552024320231
RegionAny
Europe7
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro5EU crypto tax reporting6
Without licenceAny
Payments and e-money licence2Prepaid instruments licence7Money services licence6Bank or trust charter licence6
JurisdictionsAny
2 or more23 or more15 or more1
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA

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