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Prospecting

Malta

Companies7 of 200
In Atlas Pro16
No website on record0
Granted in 90 days0
A deadline applies7
ServesMalta
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary8Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta7Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Crypto-assets7
LicenceAny
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force7
Services3 chosen
Payment services, listed for Malta
Cash deposits20Cash withdrawals20Direct debits30Card payments31Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring20Money remittance12Payment initiation5Account information5E-money30
Crypto-asset services, of the authorisation
Custody and administration51Operation of a trading platform6Exchange for funds52Exchange for other crypto-assets42Execution of orders31Placing of crypto-assets7Reception and transmission of orders12Advice3Portfolio management6Transfer services56
WebsiteOn record
With or without7
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform5Execution of orders2Reception and transmission of orders2Advice7Portfolio management5
GrantedAny
2026120256
RegionAny
Europe7
Licensed inAny
Austria1Cyprus1Ireland1Liechtenstein1Luxembourg1Malta2
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting7
Without licenceAny
Payments and e-money licence2Prepaid instruments licence7Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more73 or more65 or more4
CategoryAny
Issuance1Infra4Consumer1
TokensAny
Other crypto-assets, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Custody and administration+4 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Established here · Malta Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Custody and administration+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Custody and administration+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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