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Prospecting

Malta

Companies11 of 200
In Atlas Pro37
No website on record0
Granted in 90 days0
A deadline applies11
ServesMalta
Austria12Belgium12Bulgaria11Croatia12Cyprus12Czechia12Denmark12Estonia11Finland12France12Germany12Greece12Hungary11Iceland12Ireland12Italy12Latvia11Liechtenstein12Lithuania11Luxembourg12Malta11Netherlands12Norway12Poland11Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Crypto-assets11
LicenceAny
Crypto-assets
MiCA CASP authorisation11
StatusAny
In force11
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 without11
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform9Exchange for funds1Exchange for other crypto-assets2Placing of crypto-assets7Advice10Portfolio management8
GrantedAny
202511
RegionAny
Europe11
Licensed inAny
Austria1Cyprus1Germany1Ireland2Lithuania1Luxembourg2Malta4
Live businessAny
Licence in force, website live10
DeadlineAny
EU crypto tax reporting11
Without licenceAny
Payments and e-money licence1Prepaid instruments licence11Money services licence1Bank or trust charter licence7
JurisdictionsAny
2 or more113 or more115 or more9
CategoryAny
Issuance1Infra10
TokensAny
Other crypto-assets, EU5
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland 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
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport, Established here · Austria +1 Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta Custody and administration+5 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
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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