European Union / Member states / Malta
Malta: MiCA Crypto-Asset Service Providers
23 firms in ESMA's MiCA register have Malta as home state (1 Art. 63, 0 Art. 60); 157 more passport services into Malta. Register read 21 Oct 2026.
- Competent authority
- Austrian Financial Market Authority (FMA); Malta Financial Services Authority (MFSA)
- Transitional period (ESMA list)
- 18 months · ESMA official
- End of transitional period
- 1 Jul 2026: The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026). EUR-Lex · Regulation (EU) 2023/1114 (MiCA) ESMA · List of grandfathering periods (Art. 143(3) MiCA)
- Named non-compliant
- 0 entities · ESMA NCASP.csv
- E-money token issuers
- 4
- Country page
- Malta: all deadlines
Firms Based in Malta
| Firm | Status | Services | EEA states | Date |
|---|---|---|---|---|
| BitpandaBP23 CA Limited | a c d e f g j | 30 | 27 Jan 2025 | |
| Altarius Asset Management LimitedAltarius Asset Management Limited | In MiCA register (basis not stated) | g i | 1 | 24 Mar 2025 |
| BequantBequant Pro Limited | In MiCA register (basis not stated) | a c d j | 30 | 30 Jun 2026 |
| Blockchain.comBlockchain.com Operations (Malta) Limited | In MiCA register (basis not stated) | a c d e j | 30 | 22 Oct 2025 |
| BVNKSystem Pay Services (Malta) Limited | In MiCA register (basis not stated) | a c d e j | 30 | 13 Feb 2026 |
| Calamatta Cuschieri Investment Services LimitedCalamatta Cuschieri Investment Services Limited | In MiCA register (basis not stated) | a e | 30 | 3 Mar 2026 |
| Crypto.comForis DAX MT Limited | In MiCA register (basis not stated) | a c d e g j | 30 | 27 Jan 2025 |
| DamexDamex Digital LTD | In MiCA register (basis not stated) | a c d e j | 30 | 29 Jan 2026 |
| EverestEverest Network Limited | In MiCA register (basis not stated) | a e f g j | 30 | 30 Jun 2026 |
| FalconXFalconX Limited | In MiCA register (basis not stated) | a c d e j | 30 | 26 Jun 2026 |
| GateGate Technology Limited | In MiCA register (basis not stated) | a b c d e j | 30 | 29 Sep 2025 |
| GeminiGemini Intergalactic EU Ltd | In MiCA register (basis not stated) | a c d e f g j | 30 | 21 Aug 2025 |
| LegionLegion Malta Limited | In MiCA register (basis not stated) | a f g j | 1 | 23 Jun 2026 |
| OKXOKX Europe Limited | In MiCA register (basis not stated) | a b c d e f g i j | 30 | 27 Jan 2025 |
| OlmipayOlmipay Limited | In MiCA register (basis not stated) | a e f g j | 1 | 29 May 2026 |
| OP DigitalOP Digital Services Limited | In MiCA register (basis not stated) | a c d e j | 30 | 23 Jun 2026 |
| PayhoundPayhound Limited | In MiCA register (basis not stated) | a c d e j | 30 | 24 Nov 2025 |
| Socios.comSocios Europe Services Limited | In MiCA register (basis not stated) | a c d f j | 29 | 10 Sep 2025 |
| Stable Mint Ltd.Stable Mint Ltd. | In MiCA register (basis not stated) | a j | 30 | 29 May 2026 |
| StrikeZap (Strike) Europe Limited | In MiCA register (basis not stated) | a c e j | 30 | 25 Jun 2026 |
| VS DigitalVS Digital Europe Ltd. | In MiCA register (basis not stated) | a c d e j | 1 | 23 Sep 2026 |
| XcoinsCF Technologies Ltd | In MiCA register (basis not stated) | a c d j | 30 | 27 Jun 2026 |
| ZBXZillion Bits Limited | In MiCA register (basis not stated) | a b c d e f g j | 30 | 6 Feb 2025 |
Source: ESMA CASPS.csv, read 21 Oct 2026. Service codes: methodology.
Passporting Into Malta (157)
- Bit2Me ES
- BitGo DE
- Bitstamp LU
- Bitvavo NL
- Boerse Stuttgart Digital DE
- Circle FR
- Clearstream LU
- Coinbase LU
- eToro CY
- Kraken IE
- Lightyear EE
- MoonPay NL
- Ramp IE
- Revolut CY
- Robinhood LT
- Skrill / NETELLER IE
- Societe Generale-FORGE FR
- Trade Republic DE
- Trading 212 CY
- Vivid NL
- Zodia Custody LU
- 21bitcoin AT
- 360 Treasury Systems AG DE
- Acheron NL
- Alaric Securities BG
- Altcoins BG
- Amdax B.V. NL
- AMINA EU AT
- Ari10 NL
- Atrya Technologies SIA LV
- AvianLabs Netherlands B.V. NL
- B2C2 LU
- Baader Bank AG DE
- Backpack EU LV
- Bank Frick AG LI
- Banking Circle LU
- Banque Delubac FR
- Bitcoin Store HR
- BITCOINMAT SK
- bitFlyer EUROPE LU
- Bitonic B.V. NL
- Bitpanda Asset Management GmbH DE
- BitPay B.V. NL
- BITSTACK FR
- Bleap LV
- BlockBen LV
- Blockrise NL
- BLOX B.V. NL
- BNY BE
- Bridge LU
- Bullish Europe GmbH DE
- capital.com CY
- Celsion Bank AG LI
- ClearBank Europe B.V. NL
- Cloverum CY
- Coingate LT
- Coinify DK
- CoinJar IE
- COINMATE a.s. CZ
- Coinshares Asset Management FR
- Collect & Exchange CY LTD CY
- COMETH FR
- Confirmo Limited IE
- CPS LU
- CRIPTAN ES
- CROSSMINT ES
- Crypto Finance (Deutschland) GmbH DE
- Cryptonow AT
- CRYPTOPOCKET ES
- Cryptovoucher SK
- DASK KRYPTO CY
- DEBLOCK FR
- DLT Securities GmbH DE
- DUE ES
- ELECTROCOIN HR
- EU Internet Ventures NL
- EUWAX AG DE
- FF Digital BG
- Fiat Republic Netherlands B.V. NL
- FINARY FR
- Finst B.V. NL
- FIPTO FR
- Firefish SK
- FIRI AS NO
- Floin AG LI
- FUMBI SK
- GateHub Exchange SI
- GOIN FR
- Hercle IT
- Hidden Road Partners CIV NL B.V. NL
- Hodleris LV
- Hodli IT
- IG Europe GmbH DE
- Ilirika SI
- Interactive Brokers Ireland Limited IE
- J2TX Ltd CY
- Januar DK
- Kaiser Partner Privatbank LI
- KEYROCK FR
- Krypto Knight CY
- Kvarn X FI
- Legend Trading IE
- LEONOD FR
- Lightspark Payments Europe AS EE
- Madison Six SK
- MEATAL GEAR FR
- MipSoftware s.r.o. CZ
- MP Developers s.r.o. CZ
- NBX NO
- Neverless LV
- Newrails LT
- Nexdesk LV
- Noah LV
- Nodu Digital LV
- Noemon Finance Ltd CY
- Noemon Tech LTD CY
- Northstake DK
- Okazio SK
- One Trading Exchange B.V. NL
- OSL EU AT
- Paybis LV
- PAYMIUM FR
- Paymonade LI
- PAYTOP FR
- Pelican Exchange Europe (cy) LTD CY
- Penning DK
- PM MTF LTD CY
- Push IE
- REGULAR FR
- RELAI FR
- Ripple Payments Europe S.A. LU
- Ronin EM Ltd CY
- RULEMATCH LI
- SafeLynx DK
- Simplex LT
- SMART VALOR LI
- Solidgate , SG Digital Assets CY
- Standard Chartered LU
- STOKR LU
- StoneX IE
- SWISSBORG FR
- Swissquote LU
- Sygnum Europe LI
- Tangany GmbH DE
- Teroxx Digital Asset LTD CY
- Tesseract FI
- tothemoon CY
- Tradias GmbH DE
- Trading.com CY
- TRIA BRIDGE CY
- Virtu Financial Ireland Limited IE
- WOORTON FR
- XBG GR
- XTB Limited CY
- YouHodler IT
- Zebedee Europe B.V. NL
- zerohash europe NL
E-Money Token Issuers (4)
- StablR Ltd (Electronic money institution) · white paper
- StablR Ltd (Electronic money institution) · white paper
- Stable mint Ltd (Electronic money institution) · white paper
- Stable mint Ltd (Electronic money institution) · white paper
Cite This Page
VASP Tracker, “Malta MiCA Register: Crypto Firms and Status”, https://vasptracker.com/en/eu/states/mt/ (accessed 21 Oct 2026). CC BY 4.0.