Crypto License in Malta

Crypto License in Malta banner
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Up to 35% tax
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on request
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on request

Pricing for registration of Malta crypto license

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Malta - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Malta?

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1. Appoint a VFA agent
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2. Prepare whitepaper
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3. Prepare the business plan
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4. Register the company and hire the personnel
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5. Complete the MFSA due diligence
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6. Submit application for an in principle approval

Top 5 Advantages - Malta Crypto License

  1. High-level licensing for all crypto professionals
  2. Clear and transparent process
  3. Provide investment advices and consulting in the crypto industry
  4. Reputed jurisdiction in the IT and FinTech areas
  5. Gain trust and market yourself as a regulated crypto business

Malta crypto license suitable for:

  • Custody (Class 2)
  • Fiat to crypto (Class 4)
  • Crypto exchange (Class 4)
  • ICO (Class 4)
  • ITO (Class 4)
  • DeFi project (Class 1)

Four level of licensing (Classes) to better fit your project

The Maltese framewok offers four level of crypto licensing:
  • VFA Class 1: for consulting
  • VFA Class 2: for holding and controlling customers' money and assets, for investment, P2P exchange, etc
  • VFA Class 3: for trading firms and funds, to trade in their own account
  • VFA Class 4: for exchanges and any crypto-related service provider

Requirements in Malta - what is needed?

Who regulates crypto companies in Malta?

The Malta Financial Services Authority (MFSA) is the single regulator of crypto services in Malta
  • Incorporate a legal structure in Malta
  • Being in the loop of fundamental changes to legal requirements
  • An extensive business plan and/or a white paper
  • Contract a financial insurance for your clients' funds
  • Local personnel to administrate the company in Malta
  • Certificate of an absence of criminal records issued for all participants that is no older than 3 months
  • Minimum share capital

FAQ - Crypto license in Malta

Can you advise me the right VFA Class of the Malta crypto license for my business?
Do I need a resident director to get the Maltese crypto license?
Do I need a physical office to successfully obtain the Maltese crypto license?
Do you have experience obtaining bank accounts for Maltese crypto companies?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?

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