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Malta

Companies6 of 200
In Atlas Pro29
Website on record6 of 6
Granted in 90 days0
A deadline applies6
ServesMalta
Austria5Belgium5Bulgaria5Croatia5Cyprus6Czechia5Denmark5Estonia5Finland5France6Germany6Greece5Hungary5Iceland4Ireland6Italy5Latvia5Liechtenstein4Lithuania6Luxembourg6Malta6Netherlands6Norway4Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Crypto-assets6
LicenceAny
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force6
ServicesPortfolio management
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 administration52Operation of a trading platform6Exchange for funds53Exchange for other crypto-assets43Execution of orders32Placing of crypto-assets7Reception and transmission of orders12Advice3Portfolio management6Transfer services57
WebsiteWith or without
With or without6
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform5Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets4Reception and transmission of orders2Advice3Transfer services1
GrantedAny
2026120255
RegionAny
Europe6
Licensed inAny
Cyprus1France2Ireland1Liechtenstein1Malta1
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting6
Without licenceAny
Payments and e-money licence2Prepaid instruments licence6Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more35 or more3
CategoryAny
Infra4
TokensAny
Other crypto-assets, EU2
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
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Portfolio management+7 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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