Crypto License in Malta

Up to 35% tax

on request

Pricing for registration of Malta crypto license

Popular

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 Corporate Service Professional

Phone: +442045770974

Email: hello@legalbison.com

How to get a Crypto License in Malta?

1. Appoint a VFA agent

2. Prepare whitepaper

3. Prepare the business plan

4. Register the company and hire the personnel

5. Complete the MFSA due diligence

6. Submit application for an in principle approval

Top 5 Advantages - Malta Crypto License

High-level licensing for all crypto professionals
Clear and transparent process
Provide investment advices and consulting in the crypto industry
Reputed jurisdiction in the IT and FinTech areas
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

Alternative to a Malta crypto license

We have many requests to set-up companies in different countries and jurisdictions. Here are top picked alternative crypto licenses in the EU and offshore crypto licenses. Its best to speak to a professional from our team to decide which crypto friendly jurisdiction makes most sense for you:

Alternatives for EU Crypto licenses in 2024

Alternative Offshore Crypto licenses in 2024

Crypto license in the BVIs

A VASP regime exists in the BVIs. It's important to understand the benefits and downsides of it. An ideal token issuance vehicle.

Crypto license in the Cayman Islands

Similar to the BVIs the Cayman Islands initiated a VASP regime. We strongly advise our clients to get a consultation and assessment if their business model falls under the Cayman Islands VASP regime.