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Malta

Companies10 of 200
In Atlas Pro42
No website on record0
Granted in 90 days0
A deadline applies10
ServesMalta
Austria11Belgium11Bulgaria10Croatia11Cyprus12Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland12Italy12Latvia11Liechtenstein10Lithuania11Luxembourg11Malta10Netherlands12Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Crypto-assets10
LicenceAny
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force10
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform1Exchange for funds7Exchange for other crypto-assets7Reception and transmission of orders1Portfolio management1Transfer services9
Without serviceExecution of orders
Payment services, listed for Malta
Cash deposits9Cash withdrawals9Direct debits5Card payments3Credit transfers2Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Issuing payment instruments13Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform22Exchange for funds4Exchange for other crypto-assets5Execution of orders10Placing of crypto-assets23Reception and transmission of orders16Advice25Portfolio management22Transfer services2
WebsiteOn record
With or without10
CategoryInfra
Issuance3Infra10Movement10Consumer5
Clear
GrantedAny
202652025420241
RegionAny
Europe10
Licensed inAny
Austria1Cyprus1Germany1Ireland1Italy1Liechtenstein2Luxembourg2Netherlands1
Live businessAny
Licence in force, website live10
DeadlineAny
EU crypto tax reporting10
Without licenceAny
Payments and e-money licence5Prepaid instruments licence10Money services licence9Bank or trust charter licence9
JurisdictionsAny
2 or more103 or more45 or more1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 SepEU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA

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