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Malta

Companies7 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies7
ServesMalta
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia7Liechtenstein6Lithuania7Luxembourg7Malta7Netherlands7Norway6Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Crypto-assets7
LicenceAny
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force7
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds7Exchange for other crypto-assets4Transfer services4
Without service2 chosen
Payment services, listed for Malta
Cash deposits8Cash withdrawals8Direct debits4Card payments4Credit transfers2Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments8Acquiring6Money remittance12Payment initiation13Account information13E-money5
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform22Exchange for funds3Exchange for other crypto-assets11Execution of orders15Placing of crypto-assets23Reception and transmission of orders24Advice24Portfolio management24Transfer services4
WebsiteOn record
With or without7
Category2 chosen
Issuance1Infra2Movement4Consumer3
Clear
GrantedAny
2026420253
RegionAny
Europe7
Licensed inAny
France1Ireland1Latvia2Netherlands2Spain1
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting7
Without licenceAny
Payments and e-money licence5Prepaid instruments licence7Money services licence4Bank or trust charter licence7
JurisdictionsAny
2 or more43 or more2
Companies
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BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland 3 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
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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