Jurisdiction reference

Malta

Regulator: MFSA. License/registration context: Licensing. 87 VASP/entity records are tracked by Plexo Institute in Malta. Official registry source: MFSA VFA Register. Data last updated: 2026-09-24.

Regulated under EU MiCAR: ART/EMT stablecoin rules applicable since Jun 30, 2024; broader CASP rules since Dec 30, 2024

Regulatory Status

Jurisdiction code
MT
Regime
Licensing
Regulator
MFSA
Governing law
VFA Act 2018 / MiCA
Travel Rule
Enforced
Tracked entities
87
Recognized stablecoin backing
fiat-backed, crypto-backed, commodity-backed
Yield-bearing stablecoins
Restricted
Currency
EUR

Regulatory approach

Malta Financial Services Authority (MFSA) is the primary financial sector supervisor.

Licensed entities in Malta

100 regulated-entity records tracked in Malta by Plexo Institute.

Regulated entities tracked in Malta
EntityStatusLicense type
Blue Cube Licensed MiCAR CASP
Bp23 CA Licensed MiCAR CASP
Foris DAX MT Licensed MiCAR CASP
Gemini Intergalactic EU Licensed MiCAR CASP
OKX Europe Licensed MiCAR CASP
Zillion Bits Licensed MiCAR CASP
Alpha FX Europe Licensed E-Money Institution (EMI)
ALT21 Europe Licensed E-Money Institution (EMI)
Altarius Asset Management Licensed MiCAR CASP
Alunafi Licensed Payment Institution (PI)
Andaria Financial Services Licensed E-Money Institution (EMI)
AWS Malta Licensed Payment Institution (PI)
AYN Licensed Payment Institution (PI)
Ballinger EU Licensed E-Money Institution (EMI)
Bamboo Payment Europe Licensed Payment Institution (PI)
Bequant Pro Licensed MiCAR CASP
Bp23 Pay Licensed E-Money Institution (EMI)
C2d Payment Solutions Licensed E-Money Institution (EMI)
Calamatta Cuschieri Investment Services Licensed MiCAR CASP
Calida Financial Licensed E-Money Institution (EMI)
Ceevo Financial Services Licensed E-Money Institution (EMI)
CF Technologies Licensed MiCAR CASP
Convera Malta Financial Licensed Payment Institution (PI)
Credybl Finance Licensed Payment Institution (PI)
Daily Payment International Licensed Payment Institution (PI)
Damex Digital Licensed MiCAR CASP
Damex Digital Licensed Payment Institution (PI)
Dlocal Licensed E-Money Institution (EMI)
Eft Global Licensed Payment Institution (PI)
Em@ney P.l.c Licensed E-Money Institution (EMI)
Emp Systems Licensed E-Money Institution (EMI)
Entercash Licensed Payment Institution (PI)
Epg Financial Services Licensed E-Money Institution (EMI)
eToro Money Malta Licensed E-Money Institution (EMI)
Eurochange Financial Services Licensed Payment Institution (PI)
Everest Network Licensed MiCAR CASP
FalconX Licensed MiCAR CASP
Fast Shift Licensed E-Money Institution (EMI)
Fexserv Financial Services Licensed Payment Institution (PI)
Finance Incorporated Licensed E-Money Institution (EMI)
Finby Finance Licensed Payment Institution (PI)
Finco Treasury Management Licensed Payment Institution (PI)
Finductive Licensed Payment Institution (PI)
Finxp Licensed E-Money Institution (EMI)
FM Finance Licensed Payment Institution (PI)
Foris MT Licensed E-Money Institution (EMI)
Gate Technology Licensed MiCAR CASP
Global Payments Licensed Payment Institution (PI)
handi.cash Licensed E-Money Institution (EMI)
Idt Services Licensed E-Money Institution (EMI)
Integra Private Wealth Licensed Payment Institution (PI)
iQash Licensed E-Money Institution (EMI)
Ixaris Financial Services Malta Licensed E-Money Institution (EMI)
Koala Money Licensed E-Money Institution (EMI)
Legion Malta Licensed MiCAR CASP
Living Sky Pay Licensed Payment Institution (PI)
Macropay Licensed Payment Institution (PI)
Mellifera Kartiera Licensed E-Money Institution (EMI)
Mifinity Malta Licensed E-Money Institution (EMI)
Mistral Pay Licensed Payment Institution (PI)
Money + Card Payment Institution Licensed E-Money Institution (EMI)
Money Blink Licensed E-Money Institution (EMI)
Moneybase Licensed E-Money Institution (EMI)
Moneymatrix Licensed Payment Institution (PI)
Mtacc Licensed E-Money Institution (EMI)
Octet Europe Licensed Payment Institution (PI)
Octet Europe Licensed Payment Institution (PI)
Olmipay Licensed MiCAR CASP
OP Digital Services Licensed MiCAR CASP
Openpayd Financial Services Malta Licensed E-Money Institution (EMI)
Papaya Licensed E-Money Institution (EMI)
Paybypago Licensed Payment Institution (PI)
Paydo EU Licensed E-Money Institution (EMI)
Payfuture FS MT Licensed E-Money Institution (EMI)
Payhound Licensed MiCAR CASP
Payscout Licensed Payment Institution (PI)
Paystrax Licensed Payment Institution (PI)
Paytently PI Licensed Payment Institution (PI)
PH Emi Licensed E-Money Institution (EMI)
Phoenix Payments Licensed Payment Institution (PI)
Pontarius Licensed Payment Institution (PI)
Pyvio Europe Licensed Payment Institution (PI)
RJ Rapid Licensed Payment Institution (PI)
Sgm Foreign Exchange Malta Licensed Payment Institution (PI)
Shift4 Licensed Payment Institution (PI)
Socios Europe Services Licensed MiCAR CASP
Stable mint Licensed E-Money Institution (EMI)
StablR Licensed E-Money Institution (EMI)
Syspay Licensed E-Money Institution (EMI)
System Pay Services Licensed E-Money Institution (EMI)
Tpf Malta Licensed Payment Institution (PI)
Transact Payments Malta Licensed E-Money Institution (EMI)
Truevo Payments Licensed Payment Institution (PI)
Trumia Licensed E-Money Institution (EMI)
Trust Payments Licensed Payment Institution (PI)
Uniongoldenpay Licensed E-Money Institution (EMI)
Valletta Credit Finance Corporation Licensed E-Money Institution (EMI)
W. & J. Coppini & CO Licensed Payment Institution (PI)
Weavr Licensed E-Money Institution (EMI)
Windcave Licensed Payment Institution (PI)

Relationship Graph

Jurisdiction FAQ

Who regulates Malta?

The current Plexo Institute record lists MFSA as the regulator for Malta.

How many VASPs are tracked in Malta?

87 VASP/entity records are tracked by Plexo Institute in Malta.

What is the Travel Rule status in Malta?

The current Plexo Institute record lists the Travel Rule status for Malta as Enforced.

Source Evidence

This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.