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Malta

Companies52 of 200
In Atlas Pro197
No website on record1
Granted in 90 days1
A deadline applies52
ServesMalta
Argentina10Australia14Austria54Bahrain6Belgium53Bermuda14Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong10Hungary51Iceland49Indonesia1Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia2Malta52Mexico1Netherlands57Nigeria2Norway51Poland53Portugal55Romania54Seychelles3Singapore15Slovakia54Slovenia54South Africa4South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money28Crypto-assets50
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation14
Crypto-assets
MiCA CASP authorisation50
StatusAny
In force52
ServicesAny
Payment services, listed for Malta
Cash deposits14Cash withdrawals13Direct debits22Card payments23Credit transfers26Issuing payment instruments10Acquiring11Money remittance6Payment initiation2Account information2E-money14
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds43Exchange for other crypto-assets34Execution of orders26Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management4Transfer services44
WebsiteOn record
With or without53None on record1
Category3 chosen
Issuance10Infra26Movement18Consumer8
Clear
Without serviceAny
Payment services, listed for Malta
Cash deposits18Cash withdrawals18Direct debits9Card payments7Credit transfers4Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments21Acquiring19Money remittance25Payment initiation28Account information28E-money17
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform44Exchange for funds7Exchange for other crypto-assets16Execution of orders25Placing of crypto-assets46Reception and transmission of orders40Advice49Portfolio management46Transfer services6
GrantedAny
In the last 90 days12026302025302024320235
RegionAny
Europe52
Licensed inAny
Austria3Cyprus3Denmark1France5Germany4Ireland5Italy1Latvia4Liechtenstein2Lithuania3Luxembourg7Malta10Netherlands7Spain2
Live businessAny
Licence in force, website live50
DeadlineAny
Instant payments in euro28Instant payments in euro1EU crypto tax reporting50
Without licenceAny
Payments and e-money licence17Prepaid instruments licence52Crypto-assets licence1Money services licence25Bank or trust charter licence47
JurisdictionsAny
2 or more413 or more315 or more14
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
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