Competent Authority Malta Financial Services Authority (MFSA)
LEI 254900FESD7AF56FOQ37
Address Level 1/I, Centris Business Gateway, Triq Is-Salib tal-Imriehel, Central Business District, Birkirkara, CBD3020, Malta
Authorised 06/02/2025
Authorisation ends —
Authorised services (8) providing custody and administration of crypto-assets on behalf of clients operation of a trading platform for crypto-assets exchange of crypto-assets for funds exchange of crypto-assets for other crypto-assets execution of orders for crypto-assets on behalf of clients placing of crypto-assets reception and transmission of orders for crypto-assets on behalf of clients providing 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 28/03/2025 Pro · for compliance teams
Monitoring ZBX 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.