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Malta

Companies5 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Austria4Belgium4Bulgaria4Croatia4Cyprus5Czechia4Denmark4Estonia4Finland4France5Germany5Greece4Hungary4Iceland3Ireland5Italy4Latvia4Liechtenstein3Lithuania5Luxembourg5Malta5Netherlands5Norway3Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Crypto-assets5
LicenceAny
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesPortfolio management
Payment services, listed for Malta
Cash deposits17Cash withdrawals17Direct debits28Card payments28Credit transfers33Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments16Acquiring18Money remittance11Payment initiation5Account information5E-money23
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform5Exchange for funds45Exchange for other crypto-assets35Execution of orders27Placing of crypto-assets4Reception and transmission of orders8Advice3Portfolio management5Transfer services48
WebsiteOn record
With or without5
Without licenceBank or trust charter licence
Payments and e-money licence2Prepaid instruments licence6Money services licence3Bank or trust charter licence5
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets4Reception and transmission of orders2Advice2Transfer services1
GrantedAny
2026120254
RegionAny
Europe5
Licensed inAny
Cyprus1France2Liechtenstein1Malta1
Live businessAny
Licence in force, website live5
DeadlineAny
EU crypto tax reporting5
JurisdictionsAny
2 or more43 or more25 or more2
CategoryAny
Infra3
TokensAny
Other crypto-assets, EU1
BanksAny
On a bank list1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Portfolio management+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP Passport · France Portfolio management+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP Passport · France Portfolio management+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Portfolio management+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Portfolio management+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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