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Malta

Companies10 of 200
In Atlas Pro15
No website on record0
Granted in 90 days0
A deadline applies10
ServesMalta
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta10Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Crypto-assets10
LicenceAny
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force10
ServicesExecution of orders
Payment services, listed for Malta
Cash deposits10Cash withdrawals9Direct debits9Card payments10Credit transfers9Issuing payment instruments4Acquiring4Money remittance3Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform2Exchange for funds10Exchange for other crypto-assets9Execution of orders10Placing of crypto-assets2Reception and transmission of orders4Portfolio management1Transfer services11
Licensed inMalta
Austria1Cyprus1Czechia1Denmark1France6Germany2Ireland2Latvia2Lithuania1Luxembourg4Malta10Netherlands1
WebsiteOn record
With or without10
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for other crypto-assets1Placing of crypto-assets8Reception and transmission of orders6Advice10Portfolio management9
GrantedAny
2026420256
RegionAny
Europe10
Live businessAny
Licence in force, website live9
DeadlineAny
EU crypto tax reporting10
Without licenceAny
Payments and e-money licence1Prepaid instruments licence10Money services licence2Bank or trust charter licence9
JurisdictionsAny
2 or more103 or more85 or more6
CategoryAny
Issuance1Infra6Movement2Consumer1
TokensAny
Other crypto-assets, EU2
Companies
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Strike Livestrike.me Confirmed MiCA CASP Established here · Malta Execution of orders+3 Deadline 30 SepEU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 SepEU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 SepEU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 SepEU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Established here · Malta Execution of orders+4 Deadline 30 SepEU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Established here · Malta Execution of orders+5 Deadline 30 SepEU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Established here · Malta Execution of orders+6 Deadline 30 SepEU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Established here · Malta Execution of orders+5 Deadline 30 SepEU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta Execution of orders+5 Deadline 30 SepEU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Execution of orders+8 Deadline 30 SepEU crypto tax reporting ESMA

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