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Prospecting

Malta

Companies20 of 200
In Atlas Pro23
No website on record1
Granted in 90 days0
A deadline applies20
ServesMalta
Argentina5Austria21Belgium20Bulgaria20Canada2Croatia21Cyprus21Czechia21Denmark21El Salvador2Estonia21Finland21France21Germany21Greece21Hungary20Iceland20Indonesia1Ireland21Italy21Kazakhstan1Latvia21Liechtenstein20Lithuania21Luxembourg21Malta20Netherlands21Norway21Poland21Portugal21Romania21Slovakia21Slovenia21Spain21Sweden21United Arab Emirates5United Kingdom6United States10
KindAny
Payments and e-money3Crypto-assets18
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation18
StatusAny
In force20
ServicesAny
Payment services, listed for Malta
Direct debits2Card payments2Credit transfers2Issuing payment instruments3Acquiring2E-money2
Crypto-asset services, of the authorisation
Custody and administration18Operation of a trading platform5Exchange for funds17Exchange for other crypto-assets16Execution of orders14Placing of crypto-assets6Reception and transmission of orders11Advice1Portfolio management3Transfer services17
Granted2025
In the last 90 days12026232025202024520231
WebsiteOn record
With or without21None on record1
Jurisdictions3 or more
2 or more273 or more205 or more13
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits3Cash withdrawals3Direct debits1Card payments1Credit transfers1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Acquiring1Money remittance3Payment initiation3Account information3E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform13Exchange for funds1Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets13Reception and transmission of orders8Advice17Portfolio management15Transfer services1
RegionAny
Europe20
Licensed inAny
Austria1Cyprus2Germany3Ireland3Lithuania2Luxembourg3Malta6Netherlands2
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro3EU crypto tax reporting18
Without licenceAny
Payments and e-money licence3Prepaid instruments licence20Money services licence3Bank or trust charter licence15
CategoryAny
Issuance1Infra13Movement3Consumer1
TokensAny
Other crypto-assets, EU6
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Nuvei Livenuvei.com Confirmed MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland 4 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
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
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Established here · Malta 5 services 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
Gate Livegate.com Confirmed MiCA CASP Established here · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Established here · Malta 7 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
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland 8 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport, Established here · Austria +2 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta 9 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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