Cryptocurrency License in Malta
Today, Malta represents an attractive jurisdiction for companies providing cryptocurrency-related services. This is largely due to the adoption of bills in 2018 that regulate cryptocurrencies, Initial Coin Offerings (ICOs), requirements for crypto projects, as well as the procedure and conditions for obtaining a cryptocurrency license in Malta.
The control of this field of activity falls under the competence of the Malta Financial Services Authority (MFSA). This body is also responsible for licensing cryptocurrency exchanges.
Types of Cryptocurrency Licenses in Malta
If you are interested in licensing a Maltese company, you should first determine the class of license. Each class authorizes specific services, and the complexity of obtaining the required permit depends on it.
There are four classes of cryptocurrency licenses in Malta:
- Receiving and transmitting orders, providing investment advice regarding Virtual Financial Assets (VFAs).
- Operations with funds, excluding exchange trading or proprietary trading.
- Any operations except exchange and proprietary trading. Holding and controlling client funds is permitted.
- All cryptocurrency operations, including those involving client funds.
The licensing cost directly depends on the class. Payment is made in two parts: a one-time fee and an annual fee required to renew the license. One-time fees range from €3,000 to €12,000, while annual fees range from €2,750 to €25,000.
Requirements for Obtaining a Cryptocurrency License in Malta
First, you need to register a legal entity in the form of a Private Limited Liability Company with a minimum share capital of €1,165, of which 20% must be paid immediately. A rented office in Malta is mandatory. The company must employ at least two directors, an AML officer, a risk manager, and an auditor.
Once the above requirements are met, to apply for and obtain a cryptocurrency license in Malta, you must prepare the documentation required for submission to the MFSA. The exact list of documents may vary, so we recommend contacting our specialists for a detailed consultation.
They will provide full support with any questions and handle the licensing process of your company in Malta. To order the service and receive personalized consultation, contact us via the listed phone numbers.
Free initial consultation on legal issues related to the daily activities of the business
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Frequently Asked Questions:
The final cost of obtaining a cryptocurrency exchange license in Malta depends on various factors (the exact list of future services, the region of operation of the exchange, etc.). You can find out the exact cost by consulting our specialists.
A bank account is required to deposit the share capital.
The timeframe for obtaining a cryptocurrency license depends on how quickly all the necessary steps are completed, how fast a bank account is opened by payment institutions, and how quickly the regulator reviews the application. The review period can take 6–9 months.
A cryptocurrency exchange license in Malta is indefinite. However, periodic reports must be submitted, and the company must adapt to regulatory changes. The company must commence operations within six months of receiving the license.
