Prospecting

Malta

Companies5 of 200

In Atlas Pro14

No website on record0

Granted in 90 days0

A deadline applies5

ServesMalta

KindAny

Payments and e-money5 Crypto-assets3

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation4

Crypto-assets

MiCA CASP authorisation3

StatusAny

ServicesAny

Payment services, listed for Malta

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments4 Credit transfers5 Issuing payment instruments1 Acquiring1 Payment initiation1 Account information1 E-money4

Crypto-asset services, of the authorisation

Custody and administration3 Exchange for funds3 Exchange for other crypto-assets3 Execution of orders2 Placing of crypto-assets1 Reception and transmission of orders2 Portfolio management1 Transfer services3

Licensed inIreland

Austria2 Cyprus3 Finland1 France2 Germany4 Ireland5 Latvia2 Liechtenstein1 Lithuania2 Luxembourg7 Malta9 Netherlands6 Spain2

WebsiteOn record

With or without5

Jurisdictions3 or more

2 or more6 3 or more5 5 or more4

Without serviceAny

Payment services, listed for Malta

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments2 Direct debits on a credit line5 Card payments on a credit line5 Credit transfers on a credit line5 Issuing payment instruments4 Acquiring4 Money remittance5 Payment initiation5 Account information5 E-money2

Crypto-asset services, of the authorisation

Operation of a trading platform3 Execution of orders1 Placing of crypto-assets2 Reception and transmission of orders1 Advice3 Portfolio management2

GrantedAny

20262 20253 20231

RegionAny

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro5 EU crypto tax reporting3

Without licenceAny

Prepaid instruments licence5 Bank or trust charter licence2

CategoryAny

Issuance1 Infra3

TokensAny

Other crypto-assets, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
StoneX Livestonex.com Confirmed	EEA payment institution+1 Passport · Ireland	11 services	Deadline 9 Apr+1Instant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA payment institution+2 Passport · Ireland	14 services	Deadline 9 Apr+1Instant payments in euro	EBA
Paysafe Livepaysafe.com Confirmed	MiCA CASP+1 Passport · Ireland	14 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	EEA e-money institution Passport · Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
Coinbase Livecoinbase.com Confirmed	EEA e-money institution Passport · Ireland	3 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 14 companies in this view, with Signals, a weekly email and a file for your CRM.