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Malta

Companies56 of 200
In Atlas Pro139
No website on record1
Granted in 90 days1
A deadline applies56
ServesMalta
Austria59Belgium59Bulgaria58Croatia59Cyprus59Czechia59Denmark60Estonia59Finland59France60Germany60Greece60Hungary56Iceland55Ireland59Italy60Latvia59Liechtenstein56Lithuania58Luxembourg60Malta56Netherlands61Norway55Poland58Portugal60Romania59Slovakia59Slovenia59Spain62Sweden60
KindAny
Crypto-assets56
LicenceAny
Crypto-assets
MiCA CASP authorisation56
StatusAny
In force56
ServicesTransfer services
Payment services, listed for Malta
Cash deposits20Cash withdrawals20Direct debits31Card payments32Credit transfers40Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring21Money remittance12Payment initiation5Account information5E-money30
Crypto-asset services, of the authorisation
Custody and administration51Operation of a trading platform6Exchange for funds52Exchange for other crypto-assets42Execution of orders31Placing of crypto-assets7Reception and transmission of orders12Advice3Portfolio management6Transfer services56
WebsiteOn record
With or without57None on record1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform50Exchange for funds11Exchange for other crypto-assets20Execution of orders29Placing of crypto-assets50Reception and transmission of orders45Advice54Portfolio management51
GrantedAny
In the last 90 days120262520252920242
RegionAny
Europe56
Licensed inAny
Austria3Cyprus3Czechia1Denmark1France6Germany2Ireland4Italy1Latvia3Liechtenstein4Lithuania4Luxembourg7Malta11Netherlands6Slovakia1Spain1
Live businessAny
Licence in force, website live54
DeadlineAny
EU crypto tax reporting56
Without licenceAny
Payments and e-money licence16Prepaid instruments licence56Money services licence27Bank or trust charter licence48
JurisdictionsAny
2 or more433 or more335 or more18
CategoryAny
Issuance5Infra24Movement15Consumer5
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU6
BanksAny
On a bank list1
Companies
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Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 SepEU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Established here · Malta Transfer services+5 Deadline 30 SepEU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Established here · Malta Transfer services+8 Deadline 30 SepEU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Transfer services+6 Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 SepEU crypto tax reporting ESMA
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