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Prospecting

Malta

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies3
ServesMalta
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money1Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Malta
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Money remittance1E-money1
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services3
Licensed inMalta
Austria1Cyprus1Finland2France6Germany1Ireland1Latvia1Lithuania1Luxembourg1Malta3Netherlands1
WebsiteOn record
With or without3
Category2 chosen
Issuance2Infra7Movement2Consumer1
Clear
Without serviceAny
Payment services, listed for Malta
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice3Portfolio management3
GrantedAny
202622025120241
RegionAny
Europe3
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence3Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more25 or more2
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Established here · Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Strike Livestrike.me Confirmed MiCA CASP Established here · Malta 4 services Deadline 30 SepEU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Established here · Malta 7 services Deadline 30 SepEU crypto tax reporting ESMA

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