Regulatory Terminalszyma.co
terminal / j / mt / mfsa

MFSA

Supervisor in Malta
3 regimesMiCA NCA
Licensed firms
19
authorised in the registers we track
Regimes
3
that name it as supervisor
Withdrawn or restricted
3
register entries
Latest grant
30 Jun 2026
from the register

Regimes it supervises

Latest authorisations

2 without a date
30 Jun 2026BEQUANT PRO LIMITEDMiCA CASP
30 Jun 2026EVEREST NETWORK LTDMiCA CASP
27 Jun 2026FALCONX LIMITEDMiCA CASP
26 Jun 2026CF TECHNOLOGIES LTDMiCA CASP
25 Jun 2026ZAP (STRIKE) EUROPE LIMITEDMiCA CASP
23 Jun 2026OP DIGITAL SERVICES LIMITEDMiCA CASP
29 May 2026OLMIPAY LIMITEDMiCA CASP
29 Jan 2026DAMEX DIGITAL LTD.MiCA CASP

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg:mfsa

Work with me