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Enterworld eases the process of getting a Crypto Asset Services Provider License in Malta for you.
6 to 9 Months
CMiCA License
No
Travel Required
10 Days
Bank Account
Yes
Remote Process
Special offer
The first type of MiCA CASP license in Malta is for basic crypto services, such as the execution of orders on behalf of clients, the placement of crypto-assets, transfer services for crypto-assets on behalf of clients, offering advice on crypto-assets, orders reception and transmission and portfolio management on crypto-assets. The class 2 CASP license under MiCA in Malta includes services from class 1 and other services, such as exchange of crypto-assets for fiat, custody and administration of crypto-assets and exchange of crypto-assets for other crypto-assets. The class 3 CASP license is the most comprehensive license type, which includes any class 1 and class 2 services, including the business operations of a crypto-asset trading platform. The minimum capital required for a class 3 CASP license in Malta is €150,000. The process of obtaining the license will involve submitting a detailed application with business plans and essential documents to the MFSA. In Malta, the main cryptocurrency regulation is MiCA, implemented through the national MiCA Act. The other key laws governing the cryptocurrency business activities through CASP license in Malta include: he main law in Malta is the Markets in Crypto-Assets Act, which was implemented by the EU MiCA regulations. This act governs the service providers and issuers of crypto assets. DORA has been applicable since January 2025, and the act sets standards for IT security and resilience for the financial companies in Malta, including the crypto-asset entities. The VFA Act is being superseded by MiCA, and all the existing VFA licensees will now have to transition from VFA to MiCA-compliant CASP authorisation in Malta. Malta is often recognized as the Blockchain Island, and the country is also one of the smartest jurisdictions to apply for a MiCA crypto license. The benefits of the Malta MiCAR license are mentioned below- +1k Customers As Malta is one of the first EU countries to regulate crypto with a VFA license, it has a pro-crypto legacy. It also offers legal certainty as they have experience in overseeing exchanges, token platforms and custodians. Malta’s regulatory track record is excellent, therefore offering Maltese-registered and licensed entities with easy access to banking and payment systems. This includes an easy process to open both local and EU business bank accounts, etc. If your Malta crypto company gets a MiCA license, it will give you access to serve all 27 EU/EEA states. You will not need any additional license for each country, and a single MiCA license will be legal for the entire EU market. When your tax records are accurate, it helps you understand your income, expenses and profits better. Tax compliance in Dubai will help plan budgets, control costs, and make better financial decisions and management based on the numbers. The country has an established compliance ecosystem with a strong base of crypto-experienced lawyers, MLROs, compliance officers and auditors. It also includes excellent IT-security specialists for crypto companies. When your company operates under the MFSA’s regulations and a proper MiCA crypto license in Malta, you enhance investor and partner credibility. You reassure investors that your entity meets EU-grade standards. Legal entities with a VFA license can continue operating with the license till July 2026. After which, the transition from the VFA license to the MiCA license will be a streamlined and straightforward process with no potential delays. The tax system of Malta is business-friendly with a low corporate income tax rate of around 5% for non-resident shareholders. The country also has over 70 double-tax treaties, reducing the tax burden on new startups. Malta has clear Anti-Money Laundering and Know Your Customer measures, fixed capital requirements and prevention of market abuse with an enhanced risk management system to support the crypto businesses.
Empowering Businesses in Malta
Malta MiCAR License
Class 1 CASP License
The minimum capital required for a Class 1 license in Malta is €50,000.
Class 2 CASP License
The minimum capital required for a class 2 MiCA license in Malta is €125,000. The regulatory authority responsible for overseeing the licensed companies is the Malta Financial Services Authority (MFSA).
Class 3 CASP License
Crypto Asset Services Provider license in Malta
What are the Acts Governing CASP License in Malta?
Markets in Crypto-Assets Act
LDigital Operational Resilience Act (DORA)
Virtual Financial Assets Act (VFAA)
Malta MiCA Licensing for Crypto-Asset Service Providers
What Are the Benefits of the Malta MiCAR License?
Pro Crypto Legacy and Legal Certainty
Access to Banking and Payments
EU Passporting
Improved Financial Management
Established Compliance Ecosystem
Investor and Partner Credibility
Smooth Transition for VFA Holders
Favourable Tax Environment
Enhanced Risk Management
Documents Needed
What are the Documents Required to Obtain a MiCA License in Malta?
The Malta crypto license, often known as the MiCA CASP license, offers authorization for your business to provide regulated crypto-asset services. These regulated services include custody brokerage, exchange and advisory activities, etc. After you obtain the MiCA crypto license in Malta, your business will be regulated by the Malta Financial Services Authority (MFSA). Additionally, you can legally operate throughout Europe without requiring additional national licenses. The capital requirements for a Malta crypto license under MiCA for different business models include: In Malta, the cryptocurrency companies are regulated by a full legal framework. The main authority regulating is the EU-wide MiCA (Markets in Crypto-Assets), along with a few national regulatory elements. After the introduction of MiCA regulation in Malta, cryptocurrency businesses in the entire EU cannot operate without a MiCA license. Below are the steps to obtain a MiCA license in Malta: Companies conducting crypto exchanges, brokers, custodians, crypto payment providers, OTC platforms and issuers of tokens (ART/EMT) who are serving clients in the EU will need to obtain authorization for crypto in Malta. The authorization will be provided by MiCA. In Malta, most of the common mistakes and reasons for delay in MiCA license include: Yes, crypto trading is legal in Malta. The island country is known for its crypto-friendly environment. Malta has introduced specific laws, including the Virtual Financial Assets Act (VFA Act), to regulate the crypto trading industry. The annual obligations for the MiCA license in Malta include: The CASP (Crypto-Asset Service Provider) services under a MiCA license include: To get a MiCA crypto license in Malta, it will take approximately six to nine months. However, the exact time will depend on the nature of the crypto license applied for, including the preparation phase and the application review by the MFSA. There are various advantages of the MiCA license in Malta, which include access to over 70 double-tax treaties, no VAT on crypto trading services, access to a business-friendly fintech ecosystem, 100% imputation tax system and residency & relocation support for founders. The fintech legislation and regulation in Malta are:
MiCA License in Malta Services by Enterworld
Who Should Apply for a MiCA License in Malta?
Crypto Exchanges
Wallet Providers
Broker-Dealers
Custodial Services
DeFi platform operators
Startups launching EU-targeted crypto products
Token Issuers
Existing VFA License Holders
Crypto-Asset Service Providers (CASPs)
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FAQs on Malta MiCA Licensing for Crypto-Asset Service Providers
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