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Prospecting

Malta

Companies24 of 200
In Atlas Pro59
No website on record1
Granted in 90 days0
A deadline applies24
ServesMalta
Austria25Belgium24Bulgaria23Croatia25Cyprus25Czechia25Denmark26Estonia25Finland25France26Germany26Greece26Hungary23Iceland22Ireland25Italy26Latvia25Liechtenstein24Lithuania24Luxembourg26Malta24Netherlands27Norway23Poland24Portugal26Romania25Slovakia25Slovenia25Spain26Sweden26
KindAny
Crypto-assets24
LicenceAny
Crypto-assets
MiCA CASP authorisation24
StatusAny
In force24
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 without25None on record1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform21Placing of crypto-assets20Reception and transmission of orders15Advice23Portfolio management21Transfer services3
GrantedAny
2026820251520241
RegionAny
Europe24
Licensed inAny
Austria1France5Germany2Ireland2Latvia1Luxembourg4Malta9Netherlands1
Live businessAny
Licence in force, website live23
DeadlineAny
EU crypto tax reporting24
Without licenceAny
Payments and e-money licence5Prepaid instruments licence24Money services licence9Bank or trust charter licence20
JurisdictionsAny
2 or more203 or more185 or more10
CategoryAny
Issuance1Infra15Movement4Consumer2
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Established here · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Established here · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Established here · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Established here · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Established here · Malta Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Established here · Malta Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP Passport · France Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport, Established here · Austria +1 Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Exchange for funds+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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