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Prospecting

Malta

Companies14 of 200
In Atlas Pro16
No website on record0
Granted in 90 days0
A deadline applies14
ServesMalta
Argentina3Austria14Belgium14Bulgaria14Croatia14Cyprus14Czechia14Denmark15Estonia14Finland14France14Germany14Greece14Hungary13Iceland11Ireland14Italy14Latvia14Liechtenstein10Lithuania14Luxembourg14Malta14Netherlands14Norway12Poland14Portugal14Romania14Slovakia14Slovenia14Spain14Sweden15United Kingdom2United States1
KindAny
Payments and e-money4Crypto-assets11
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation11
StatusAny
In force14
ServicesAny
Payment services, listed for Malta
Direct debits2Card payments2Credit transfers3Issuing payment instruments3Acquiring3E-money2
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets7Execution of orders2Placing of crypto-assets1Transfer services9
Granted2025
In the last 90 days12026142025142024120233
WebsiteOn record
With or without14
Category2 chosen
Issuance3Infra16Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments1Acquiring1Money remittance4Payment initiation4Account information4E-money2
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform9Exchange for funds2Exchange for other crypto-assets4Execution of orders9Placing of crypto-assets10Reception and transmission of orders11Advice11Portfolio management11Transfer services2
RegionAny
Europe14
Licensed inAny
Austria1Cyprus1France4Ireland1Lithuania2Luxembourg1Netherlands4
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro4EU crypto tax reporting11
Without licenceAny
Payments and e-money licence5Prepaid instruments licence14Money services licence10Bank or trust charter licence13
JurisdictionsAny
2 or more63 or more45 or more1
TokensAny
Other crypto-assets, EU2E-money tokens, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA

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