Regulated crypto providers in Malta

Every firm on this site is an entry in a financial regulator's own published register.

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ESMA's interim MiCA register for the EEA, the New York State Department of Financial Services for New York, Dubai's Virtual Assets Regulatory Authority, the Bermuda Monetary Authority under the Digital Asset Business Act, and FINMA for Swiss FinTech-licence holders. Entries are unclaimed public-register records reproduced as published; the services shown are exactly those the register names, and each regime's services are its own - a Dubai broker-dealer licence is not a MiCA order-execution notification. Every row names the authority that granted the authorisation and the services the entry lists.

authorised firms
22
services with their own page
7
register retrieved
2026-09-08

Service mix

22 authorised firms

By quarter

22 dated entries by quarter

  1. 52025 Q1
  2. 2025 Q2
  3. 32025 Q3
  4. 22025 Q4
  5. 32026 Q1
  6. 92026 Q2
22 dated entries by quarter

The register, filterable

22 authorised firms

Register
Altarius Asset Management Limited 5299000X84JRI8MS7D352025-03-24altariusgroup.comAuthorised
Bequant Pro Limited Bequant213800Y834JOMU87Z2852026-06-30bequant.proAuthorised
Blockchain.com Operations (Malta) Limited Blockchain.com254900GDCT8070R2VV262025-10-22blockchain.comAuthorised
BP23 CA Limited Bitpanda984500DEID7B03J771182025-01-27bitpanda.comAuthorised
Calamatta Cuschieri Investment Services Limited 391200EKTIW0OR813R662026-03-03cc.com.mtAuthorised
CF Technologies Ltd Xcoins98450091A6D61FB364062026-06-27xcoins.comAuthorised
Damex Digital LTD Damex9845008E8QA4CCFE5F682026-01-29damex.ioAuthorised
Everest Network Limited Everest984500C3A855AC77FE742026-06-30everest.orgAuthorised
FalconX Limited FalconX984500F6A0762F9LA9232026-06-26falconx.ioAuthorised
Foris DAX MT Limited Crypto.com2549005CVR5HH70FDO072025-01-27crypto.comAuthorised
Gate Technology Limited Gate984500D6A0F945BB5A152025-09-29gate.comAuthorised
Gemini Intergalactic EU Ltd Gemini2138002QAMX8PPKSO7152025-08-21gemini.comAuthorised
Legion Malta Limited Legion254900OPT54E6SDS6P252026-06-23legion.ccAuthorised
OKX Europe Limited OKX54930069NLWEIGLHXU422025-01-27okx.comAuthorised
Olmipay Limited Olmipay984500F9M4XF7C5E5E252026-05-29Olmipay.com (upcoming)Authorised
OP Digital Services Limited OP Digital213800ZWEHNKOCS3AC782026-06-23openpayd.comAuthorised
Payhound Limited Payhound9845001DD90AF543DC902025-11-24payhound.comAuthorised
Socios Europe Services Limited Socios.com984500EBA2E9980CDD802025-09-10socios.comAuthorised
Stable Mint Ltd. 984500A64C0EA64BC5542026-05-29stablemint.ioAuthorised
System Pay Services (Malta) Limited BVNK984500640Z8ADE893D042026-02-13bvnk.comAuthorised
Zap (Strike) Europe Limited Strike984500457TABOA3BZ2242026-06-25strike.meAuthorised
Zillion Bits Limited ZBX254900FESD7AF56FOQ372025-02-06zbx.comAuthorised
2 services with fewer than 5 authorised firms

Services with fewer than 5 authorised firms in Malta are in the table above but carry no standalone page: Trading platform operation; Portfolio management.

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