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Prospecting

Malta

Companies5 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies5
ServesMalta
Argentina1Austria4Belgium4Bulgaria4Canada3Croatia4Cyprus4Czechia4Denmark4El Salvador1Estonia4Finland4France4Georgia2Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein7Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates5United Kingdom1United States5
KindAny
Payments and e-money2Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force5
ServicesAny
Payment services, listed for Malta
Cash deposits2Cash withdrawals1Card payments1Credit transfers1Acquiring1E-money2
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days12026232025202024520232
WebsiteOn record
With or without5
Jurisdictions3 or more
2 or more53 or more55 or more2
Clear
Without serviceAny
Payment services, listed for Malta
Cash withdrawals1Direct debits2Card payments1Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring1Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
RegionAny
Europe5
Licensed inAny
France1Malta1Netherlands3
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro2EU crypto tax reporting3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence5Money services licence2Bank or trust charter licence3
CategoryAny
Issuance1Infra2Movement1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Established here · Malta 3 services Deadline 9 AprInstant payments in euro EBA

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