FalconX
FalconX Limited
MiCA-authorised Crypto-Asset Service Provider · 🇲🇹 Malta
- Competent Authority
- Malta Financial Services Authority (MFSA)
- LEI
- 984500F6A0762F9LA923
- Address
- Trident Park, Notabilie Gardens, Nos 6, Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, Malta, CBD2010
- Website
- https://www.falconx.io/
- Authorised
- 26/06/2026
- Authorisation ends
- —
- Authorised services (5)
- providing custody and administration of crypto-assets on behalf of clientsexchange of crypto-assets for fundsexchange of crypto-assets for other crypto-assetsexecution of orders for crypto-assets on behalf of clientsproviding transfer services for crypto-assets on behalf of clients
- Passported to (29 countries)
- 🇦🇹 AT🇧🇪 BE🇧🇬 BG🇨🇾 CY🇨🇿 CZ🇩🇪 DE🇩🇰 DK🇪🇪 EE🇬🇷 EL🇪🇸 ES🇫🇮 FI🇫🇷 FR🇭🇷 HR🇭🇺 HU🇮🇪 IE🇮🇸 IS🇮🇹 IT🇱🇮 LI🇱🇹 LT🇱🇺 LU🇱🇻 LV🇳🇱 NL🇳🇴 NO🇵🇱 PL🇵🇹 PT🇷🇴 RO🇸🇪 SE🇸🇮 SI🇸🇰 SK
- Last updated in register
- 01/07/2026
Pro · for compliance teams
Monitoring FalconX manually? Let the register watch itself.
Instant licence alerts
An email within minutes when a monitored provider is authorised, restricted or removed.
Audit-proof verification reports
Timestamped PDF evidence that you checked a counterparty — ready for your auditor.
Register time machine
The register exactly as it was on any past date — defend decisions made months ago.
Passporting radar
Every provider × all 30 EEA markets in one matrix, with changes tracked over time.
Webhooks & API SLA
Push register changes straight into your onboarding and KYB systems.
Custom pricing per organisation
Invoice & bank transfer · early-access conditions available
Request a quote →Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.