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
By quarter
- 52025 Q1
- 2025 Q2
- 32025 Q3
- 22025 Q4
- 32026 Q1
- 92026 Q2
The register, filterable
| Register | |||||
|---|---|---|---|---|---|
| Altarius Asset Management Limited | 5299000X84JRI8MS7D35 | 2025-03-24 |
| altariusgroup.com | Authorised |
| Bequant Pro Limited Bequant | 213800Y834JOMU87Z285 | 2026-06-30 | bequant.pro | Authorised | |
| Blockchain.com Operations (Malta) Limited Blockchain.com | 254900GDCT8070R2VV26 | 2025-10-22 | blockchain.com | Authorised | |
| BP23 CA Limited Bitpanda | 984500DEID7B03J77118 | 2025-01-27 | bitpanda.com | Authorised | |
| Calamatta Cuschieri Investment Services Limited | 391200EKTIW0OR813R66 | 2026-03-03 | cc.com.mt | Authorised | |
| CF Technologies Ltd Xcoins | 98450091A6D61FB36406 | 2026-06-27 | xcoins.com | Authorised | |
| Damex Digital LTD Damex | 9845008E8QA4CCFE5F68 | 2026-01-29 | damex.io | Authorised | |
| Everest Network Limited Everest | 984500C3A855AC77FE74 | 2026-06-30 | everest.org | Authorised | |
| FalconX Limited FalconX | 984500F6A0762F9LA923 | 2026-06-26 | falconx.io | Authorised | |
| Foris DAX MT Limited Crypto.com | 2549005CVR5HH70FDO07 | 2025-01-27 | crypto.com | Authorised | |
| Gate Technology Limited Gate | 984500D6A0F945BB5A15 | 2025-09-29 |
| gate.com | Authorised |
| Gemini Intergalactic EU Ltd Gemini | 2138002QAMX8PPKSO715 | 2025-08-21 | gemini.com | Authorised | |
| Legion Malta Limited Legion | 254900OPT54E6SDS6P25 | 2026-06-23 | legion.cc | Authorised | |
| OKX Europe Limited OKX | 54930069NLWEIGLHXU42 | 2025-01-27 |
| okx.com | Authorised |
| Olmipay Limited Olmipay | 984500F9M4XF7C5E5E25 | 2026-05-29 | Olmipay.com (upcoming) | Authorised | |
| OP Digital Services Limited OP Digital | 213800ZWEHNKOCS3AC78 | 2026-06-23 | openpayd.com | Authorised | |
| Payhound Limited Payhound | 9845001DD90AF543DC90 | 2025-11-24 | payhound.com | Authorised | |
| Socios Europe Services Limited Socios.com | 984500EBA2E9980CDD80 | 2025-09-10 | socios.com | Authorised | |
| Stable Mint Ltd. | 984500A64C0EA64BC554 | 2026-05-29 | stablemint.io | Authorised | |
| System Pay Services (Malta) Limited BVNK | 984500640Z8ADE893D04 | 2026-02-13 | bvnk.com | Authorised | |
| Zap (Strike) Europe Limited Strike | 984500457TABOA3BZ224 | 2026-06-25 | strike.me | Authorised | |
| Zillion Bits Limited ZBX | 254900FESD7AF56FOQ37 | 2025-02-06 |
| zbx.com | Authorised |
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.
Need an authorised provider in Malta?
Say what you need and an authorised firm will answer, or read the register counts first.