Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

24 licences in MaltaPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
ALTARIUS ASSET MANAGEMENT LIMITEDMTMaltaMFSAMiCA CASPRestrictedCrypto27 Aug 2025
BEQUANT PRO LIMITEDMTMaltaMFSAMiCA CASPCrypto30 Jun 2026
BLUE CUBE (MALTA) LIMITEDMTMaltaMFSAMiCA CASPCrypto22 Oct 2025
BP23 CA LTD.MTMaltaMFSAMiCA CASPCrypto27 Jan 2025
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDMTMaltaMFSAMiCA CASPRestrictedCrypto03 Mar 2026
CF TECHNOLOGIES LTDMTMaltaMFSAMiCA CASPCrypto26 Jun 2026
DAMEX DIGITAL LTD.MTMaltaMFSAMiCA CASPCrypto29 Jan 2026
EVEREST NETWORK LTDMTMaltaMFSAMiCA CASPCrypto30 Jun 2026
FALCONX LIMITEDMTMaltaMFSAMiCA CASPCrypto27 Jun 2026
FORIS DAX MT LIMITEDMTMaltaMFSAMiCA CASPCrypto27 Jan 2025
GATE TECHNOLOGY LTDMTMaltaMFSAMiCA CASPCrypto29 Sep 2025
GEMINI INTERGALACTIC EU, LTD.MTMaltaMFSAMiCA CASPCrypto20 Aug 2025
OKX EUROPE LIMITEDMTMaltaMFSAMiCA CASPCrypto27 Jan 2025
OLMIPAY LIMITEDMTMaltaMFSAMiCA CASPCrypto29 May 2026
OP DIGITAL SERVICES LIMITEDMTMaltaMFSAMiCA CASPCrypto23 Jun 2026
OpenPayd Financial Services Malta LtdPart of SettleGo Solutions Ltd t/a OpenPaydMTMaltaMFSAE-Money InstitutionE-moneynot published
PAYHOUND LIMITEDMTMaltaMFSAMiCA CASPCrypto24 Nov 2025
SOCIOS EUROPE SERVICES LIMITEDMTMaltaMFSAMiCA CASPCrypto10 Sep 2025
Stable Mint Ltd.MTMaltaMFSAMiCA CASPRestrictedCrypto29 May 2026
System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK)MTMaltaMFSAE-Money InstitutionE-money21 Feb 2024
System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK)MTMaltaMFSAMiCA CASPCryptonot published
ZAP (STRIKE) EUROPE LIMITEDMTMaltaMFSAMiCA CASPCrypto25 Jun 2026
ZILLION BITS LTDMTMaltaMFSAMiCA CASPCrypto05 Feb 2025
LEGION MALTA LTDMTMaltaMFSAMiCA CASPApplied forCrypto23 Jun 2026

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