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Malta

Companies26 of 200
In Atlas Pro110
No website on record0
Granted in 90 days0
A deadline applies26
ServesMalta
Austria29Belgium28Bulgaria27Croatia29Cyprus29Czechia29Denmark30Estonia29Finland29France30Germany30Greece30Hungary27Iceland25Ireland29Italy30Latvia29Liechtenstein27Lithuania29Luxembourg30Malta26Netherlands30Norway27Poland28Portugal30Romania29Slovakia29Slovenia29Spain32Sweden31
KindAny
Crypto-assets26
LicenceAny
Crypto-assets
MiCA CASP authorisation26
StatusAny
In force26
ServicesCustody and administration
Payment services, listed for Malta
Cash deposits8Cash withdrawals8Direct debits14Card payments14Credit transfers17Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments8Acquiring11Money remittance5Payment initiation3Account information3E-money15
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform2Exchange for funds24Exchange for other crypto-assets20Execution of orders12Placing of crypto-assets3Reception and transmission of orders2Advice2Portfolio management3Transfer services27
WebsiteOn record
With or without26
Without licenceMoney services licence
Payments and e-money licence15Prepaid instruments licence51Money services licence26Bank or trust charter licence45
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform24Exchange for funds9Exchange for other crypto-assets11Execution of orders17Placing of crypto-assets24Reception and transmission of orders25Advice25Portfolio management24Transfer services1
GrantedAny
202613202513
RegionAny
Europe26
Licensed inAny
Austria3Cyprus2Czechia1Denmark1France5Germany2Italy1Liechtenstein4Lithuania2Luxembourg2Malta3Netherlands1Slovakia1
Live businessAny
Licence in force, website live26
DeadlineAny
EU crypto tax reporting26
JurisdictionsAny
2 or more153 or more7
CategoryAny
Issuance2Infra10Movement6Consumer3
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU4
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia Custody and administration+2 Passported 17 Oct+129 countries ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Passport · Denmark Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Established here · Malta Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Established here · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Passport · Lithuania Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP Passport · France Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport, Established here · Austria +2 Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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